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Financial Crime Compliance & Audit Specialist
Job in
Vienna, Fairfax County, Virginia, 22184, USA
Listed on 2026-08-20
Listing for:
US-Treasury,-Financial-Crimes-Enforcement-Networ
Full Time
position Listed on 2026-08-20
Job specializations:
-
Government
Financial Compliance
Job Description & How to Apply Below
FinCEN invites applications for positions requiring specialized experience at the GS-14, GS-13, or GS-12 levels in the federal regulatory compliance and financial crimes enforcement domain. The role emphasizes promoting compliance, serving as a liaison with agencies, and overseeing inspections or audits related to security controls.
Candidates should demonstrate the ability to evaluate program effectiveness and coordinate with stakeholders across government and private sectors to safeguard the
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