This position is located in the Private-Public Partnerships & Law Enforcement Support Section, Strategic Operations Division, Financial Crimes Enforcement Network (FinCEN), and carries out duties in connection with Section 314 of the USA PATRIOT Act and HR 3162. 283 Financial Crime jobs and careers on totaljobs. 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Become part of the team that safeguards the financial system from the abuses of financial crime. Apply to Compliance Officer, Customer Service Representative, Assistant and more! The Treasury’s Financial Crimes Enforcement Network this year established a new division to oversee foreign and domestic investigations. They, in addition to the intergovernmental organization Financial Action Task Force (FATP), work to combat money laundering and international terrorist financing. Find and apply today for the latest Financial Crime jobs like Management, Advising, Administration and more. Today's top 37 Financial Crimes Enforcement Network jobs in United States. This position is located in the Private-Public Partnerships & Law Enforcement Support Section, Strategic Operations Division, Financial Crimes Enforcement Network (FinCEN), and carries out duties in connection with Section 314 of the USA PATRIOT Act and HR 3162. In September, news broke of the FinCEN files investigation, which concerned the leak of more than 2,000 documents from the U.S. Financial Crimes Enforcement Network (FinCEN) to the International Consortium of Investigative Journalists (ICIJ). Indeed may be compensated by these employers, helping keep Indeed free for jobseekers. When the USA PATRIOT Act was passed in 2002, FinCEN became its own official bureau in the United States Treasury Department. Job Description This position serves as the Director of the Office of Strategic Communications (OSC) and Public Affairs Officer, and reports directly to the Deputy Director of the Financial Crimes Enforcement Network (FinCEN), an executive. The latest Financial crime year established a new Division to oversee foreign and domestic investigations displayed are! Match your query created in 1990 and was given regulatory responsibilities four years later given regulatory responsibilities four later! 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