Senior AML/CFT Regulatory Advisor
US-Treasury,-Financial-Crimes-Enforcement-Networ
The Financial Crimes Enforcement Network (FinCEN) seeks professionals to safeguard the U.S. financial system from financial crime. The role involves analyzing anti-money laundering laws and implementing key regulatory programs. We are looking for individuals with significant experience in coordinating AML policies and interpreting regulations to support the nation’s financial security against terrorist financing and other crimes. #J-18808-Ljbffr US-Treasury,-Financial-Crimes-Enforcement-Networ
Vacancy posted 1 day ago
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