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 Management Division. As a Supervisory Audit and Information Access Specialist, you will: * Oversee and assure compliance with BSA data security through monitoring and compliance activities, annual reviews, and audits. * Serve as a key advisor to the Office of Security Director, and other senior leadership officials within the Management Division, FinCEN, and the Department of Treasury on audit and compliance matters. * Consult on regulations affecting information security or disclosure of Bank Secrecy Act information. * Develop an...