Internal Revenue Agent (Anti-Money Laundering Examiner)
Internal Revenue Service
Duties
The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are selected at a lower grade level, you will have the opportunity to learn to perform these duties and receive training to help you grow in this position.
- Conducts independent examinations, reviews, and related financial investigations of the most sensitive, complex or high profile cases encompassing all types of financial institutions (FIs) and non-financial trades or businesses (NFTBs) to assure their compliance with statutory and regulatory requirements of Title 31 Bank Secrecy Act (BSA), and Form 8300 filing. These examinations/reviews are conducted on the largest and most complex FIs and NFTBs providing regulated services. May also oversee other anti-money laundering program (AML) examiners in conducting complex or centralized examinations/reviews of FIs and NFTBs.
- Applies an expert knowledge of the BSA and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
- Manages a large inventory of various types of FIs and NFTBs. Determines the nature, scope, direction, and method of the compliance activity including scheduled and non-scheduled field appointments.
- Researches the most complex financial data maintained on the Currency and Banking Retrieval System (CBRS) when developing Title 31 compliance examinations and Form 8300 compliance reviews. Gathers and researches data from a variety of sources (both internal and external) unique to an industry, financial institution, or non-financial trade or business. May be responsible for updating the Non-Bank Financial Institutions (NBFI) and/or the Money Services Businesses (MSB) databases. The incumbent analyses information to detect patterns and trends of noncompliance by FIs and NFTBs and money laundering.
- Compliance examinations and reviews are likely to include computerized accounting and financial information systems that may reflect a variety of complex financial operations.
STANDARD POSITION DESCRIPTIONS (SPD): PD94617 Visit the IRS SPD Library to access the position descriptions.
Internal Revenue ServiceVacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Internal Revenue Agent (Anti-Money Laundering Examiner) in San Diego, CA vacancy
- Small Business Self Employed A description of the business units can be found at: Position(s) are to be filled in following area(s): ~ SBSE DEPUTY COMMISSIONER EXAM, Speciality Exam, BSA Review the additional information below for further details US Government...SuggestedSelf employment
- ...Conducts assigned forensic investigation in examinations of the most complex exempt... ...other forensic investigators, special agents or inspectors. Plans work to be performed... ...computer devices, including but not limited to computer applications. Internal Revenue ServiceSuggestedLocal area
- ...activities, multiple partners and national and international scope of operations. Drafts or reviews... ..., and there are significant amounts of money at issue, or precedent setting issues. Serves as a lead for other revenue agents and tax computation specialists assigned...Suggested
Internal Revenue Service
San Diego, CA1 day ago - ...assessment. Assures that the processes/activities conform to internal IRS policies, as well as to federal regulations and laws. Utilizes... ...and assessment; researches and analyzes data including examination results to identify customer segment/industry trends, issues and...Suggested
- ...prescribed under American Institute of Certified Public Accountants (AICPA) disciplines, and current and anticipated banking anti-money laundering regulations and practices. Apply knowledge to the enforcement of Title 18, Title 31 and other applicable statutes of the...SuggestedLocal area
- Tax Exempt/Government Entities WHAT IS TAX EXEMPT/GOVERNMENT ENTITIES? A description of the business units can be found at: Position(s) are to be filled in following area(s): TEGE - Exempt Organizations and Government Entities - TEGE - Exempt Organizations and...Permanent employment
- ...assigned. Reviews medical and pharmacy records, researches and investigates complex cases for the purpose of detecting fraud both internal and external involving submission/payment of claims and identifies FWA issues for follow-up. The FWA Investigation Manager...Local area
MedImpact
San Diego, CA20 hours ago $53.89k - $84.98k
...business for over 50 years, and its change agents like yourself that will help us continue... ...are today. We strive to make both our internal and external communities better everyday... ...for assigning the file to an examiner for permanent handling. Supervisory Responsibilities...Permanent employmentWork at officeLocal area- ...assigned cases, researching any available background materials, and formulates a plan for the audit. # Performs employment tax examinations of very large and complex business entities with extensive operations often conducted through subsidiaries or other related...
- ...partners. Reviews medical and pharmacy records, researches and investigates complex cases for the purpose of detecting fraud both internal and external involving submission/payment of claims and identifies FWA issues for follow‑up. Interprets a variety of documents including...Contract workLocal areaMonday to FridayNight shiftWeekend work
- ...national healthcare company that seeks a California Licensed Phlebotomist or LVN w/ Blood withdrawal certification for a Mobile Medical Examiner position. We are the largest private paramedical company in the country and we conduct insurance exams all over San Diego County....Local areaWork from homeFlexible hoursWeekend workAfternoon shift
Talon & Family Inc
San Diego, CA13 days ago - ...healthcare company that seeks a California Licensed Phlebotomist (CPT) or LVN w/ Blood withdrawal certification for a Mobile Medical Examiner position. We are the largest private paramedical company in the country and we conduct insurance exams all over San Diego County....Work at officeLocal areaFlexible hoursWeekend workAfternoon shift
- ...MOS assignment may depend on MOS availability. Other Job Information Job ID: 677 ZIP Code: 92111 Job Category: Intelligence Age Requirements: Must be between the ages of 17 and 35 computer electrical engineer engineering police agent operative covert clandestine NSA...Part timeWeekend work
National Guard OMD
San Diego, CA2 days ago $34.08 - $53.17 per hour
...management decisions. Payment Research: Investigate and analyze payment discrepancies, track missing transactions, and coordinate with internal teams or clients to resolve financial issues. Refunds: Gather, prepare and submit documentation in Chrome River to refund...Hourly payRemote workRelocationRelocation packageDLA Piper
San Diego, CA20 hours ago$21 per hour
...desk Flexible Nights: Easy to fit around a full‑time job, school, or family schedule Career Growth: 50% of our Area Leader hires are internal promotions Referral Bonuses: Earn extra when you refer others to join the team! Safety First: Gloves, safety vests, and equipment...Hourly payExtra incomeFull timePart timeSecond jobLocal areaImmediate startWork from homeLong distance10 hours per weekFlexible hoursShift workNight shiftDay shiftAfternoon shiftValet Living
San Diego, CA1 day ago$21.54 - $26.01 per hour
...or dispute process. Ensures timely follow-up of open disputes is completed in accordance with service level agreements.* Resolves internal and external customer non-payment issues, invoice discrepancies, and customer payments outside of approved terms. **Nature and Scope...Permanent employmentFull timeContract workTemporary workHD Supply Canada, Inc
Santee, CA20 hours ago- ...credit card transactions, verify payment entries, research discrepancies, and track missing transactions by coordinating directly with internal teams and clients. Report Generation: Run and analyze detailed reports relating to outstanding balances, firm collections...Hourly payWork at officeRemote work
Naviga
San Diego, CA1 day ago $70.35k - $205.8k
...remarkable levels of transformation as they are developing digital smart factories ,connecting machinery through IoT, and transforming internal operations for efficiencies. SAP technologies power these organizations with modern cloud-based and AI-enabled solutions, and...Work experience placementLive inWork at officeLocal areaAccenture
San Diego, CA4 days ago$97.11k
Summary The Investigative Program Specialist (Polygraph Examiner) is a GS‑12/13 position within the U.S. Customs and Border Protection, Office of Professional Responsibility, Credibility Assessment Division. The role supports Federal, State, and local agencies by conducting...Work at officeLocal areaRemote work$20.5 per hour
...orders currently under credit review. This role focuses on communicating with customers regarding past‑due balances, coordinating internally to resolve billing discrepancies, and processing a high volume of orders with accuracy and urgency. The ideal candidate thrives...Full timeContract workWork at officeMonday to Friday- ...accounts, and supporting the Finance department. This role requires strong communication skills and the ability to work effectively with internal teams. The work schedule is full-time, Monday to Friday, from 8:00 am to 4:30 pm. Candidates with a background in finance and...Full timeMonday to Friday
Taylor Guitars
El Cajon, CA20 hours ago $20 - $23 per hour
...-house systems Exhibit passion for achievement, bringing an internal drive to succeed and goal oriented attitude Clearly educate... ...1912, we've looked beyond credit scores to help people get the money they need today and reach their goals for tomorrow. Our growing...Full timeTraineeshipWork experience placementLocal areaMonday to FridayOneMain Financial
San Diego, CA3 days ago$250k
...Communication : Communicates well verbally and in writing with co-workers and customers acting as liaison between customer and Company’s internal departments to ensure cohesive business flow. Equipment : Uses such office equipment as computer terminals, copiers, and FAX...Work at officeHome officeParamount Residential Mortgage Group
San Diego, CA3 days ago- Madison Avenue Securities is hiring an AML & Anti-Fraud Compliance Specialist in San Diego. You will lead investigations into AML and fraud allegations, analyze data for suspicious activity, and handle SAR submissions under regulatory deadlines. Ideal candidates have 3...
$150.43k - $180.43k
...Job Description POSITION PURPOSE As an Examiner, you will be conducting Compensation & Pension(C&P) Examinations for Veterans applying for disability compensation from the Department of Veteran Affairs (VA) in relation to their in-service injury claims....For contractorsFor subcontractorWorldwideMonday to FridayLoyal Source
San Diego, CA3 hours ago$95k - $120k
...for your growing family. A gym membership contribution that supports your well‑being, and helps you stay energized and focused. An internal referral program that rewards you for bringing talented people to the team. Company events that foster a positive and inclusive...Work at officeRemote workWork from homeFlexible hoursMulligan Funding LLC
San Diego, CA20 hours ago$26 - $30.83 per hour
...and conducts consistent follow-up routines to meet client needs Responds to client requests and makes referrals to appropriate internal partners based on client needs Partners with financial center leaders, performance managers, and market leaders to provide specialized...Hourly payFull timeWork at officeFlexible hoursShift workWeekend workDay shift- ...to help members understand their financial options. ~ Follow policies and procedures: Adheres to regulations, complying with internal policies, and maintaining a high level of ethical conduct. ~ Knowledge of Credit Union products and services: Maintains up to...Work at officeRemote workFlexible hours
California Coast Credit
San Diego, CA1 day ago $25.93 - $41.43 per hour
...solutions to clients, while proactively identifying risk on new and existing credits within the portfolio through a combination of internal and external resources. CRE portfolio includes a variety of loan products secured or supported by varying asset types....Hourly payRemote workCity National Bank
La Jolla, CA4 days ago$26 - $30.83 per hour
...activities and conducts consistent follow‑up routines to meet client needs Responds to client requests and makes referrals to appropriate internal partners based on client needs Partners with financial center leaders, performance managers, and market leaders to provide...Hourly payFull timeWork at officeFlexible hoursShift workWeekend workDay shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Internal Revenue Agent (Anti-Money Laundering Examiner). Be the first to apply!
Related searches
- collection specialist San Diego, CA
- credit collections specialist San Diego, CA
- debt collector San Diego, CA
- collection agent San Diego, CA
- revenue agent San Diego, CA
- collections representative San Diego, CA
- credit controller San Diego, CA
- examiner San Diego, CA
- compliance examiner San Diego, CA
- driving examiner San Diego, CA