Job Description
Summary Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system from criminals and terrorist financiers. Responsibilities This position is located in our Office of Security. As a Personnel Security Specialist, you will: Develop, recommend, implement, and evaluate policies, standards, guidelines, procedures, and/or bureau directives that govern FinCEN's personnel security program Determine personnel security requirements, position sensitivity, access to information, and other operational requirements Audit, review and analyze personnel security activities to determine compliance with existing policies and procedures and assess security vulnerabilities Provide expert advice and assis...