Financial Crimes Enforcement Network

Safeguards the financial system from illicit activity and financial crime.

fincen.govGovernment Administration, Financial Services244 employeesUS
GovernmentFounded 1990Financial intelligence analysisRegulatory compliance monitoringAnti-money laundering enforcementIllicit finance investigationData analysis services
Showing 4 matching jobs
Title
Legislative Advisor
Full Time · $169K-$197K
Washington, District of Columbia, United States · Onsite
Information Technology Project Manager
Full Time · $144K-$187K · 1+ YOE
Vienna, Virginia, United States · Hybrid
Information Technology Project Manager
Full Time · $144K-$187K · 1+ YOE
Vienna, Virginia, United States · Onsite
Supervisory Intelligence Research Specialist
Full Time · $169K-$197K · 1+ YOE
Vienna, Virginia, United States · Onsite

About Financial Crimes Enforcement Network

Activities
Financial intelligence analysisRegulatory compliance monitoringAnti-money laundering enforcementIllicit finance investigationData analysis services
HeadquartersUS
Industries
Government AdministrationFinancial Services
NameFinancial Crimes Enforcement Network
Employees244
TypeGovernment
Parent CompanyUnited States Department of the Treasury
TaglineSafeguards the financial system from illicit activity and financial crime.
Founded1,990
Websitefincen.gov