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Form of workThese positions are located in the Division of Risk Management Supervision, Dallas Region and San Francisco Region, of the Federal Deposit Insurance Corporation and provides support in the areas of Bank Secrecy Act (BSA) and Anti Money Laundering (AML) examination procedures.
The duty location is determined upon selection.
Additional selections may be made from this vacancy announcement to fill identical vacancies that occur subsequent to this announcement.
Qualifications:Qualifying experience may be obtained in the private or public sector. Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic, religious/spiritual; community; student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. Additional qualifications information can be found here.
By Education: Applicants must possess a Ph.D. or equivalent doctoral degree or 3 years of progressively higher level full-time graduate education leading to such a degree; or an LL.M. Major field of study: finance, business administration, economics, accounting, insurance, engineering, mathematics, banking and credit, law, real estate operations, statistics, or other fields related to the position of Bank Secrecy specialist
OR
Combination of education and experience: A combination of graduate level education beyond the first full year of graduate level education, and specialized experience as described above, that together meet the qualification requirements for this position.
Applicants eligible for ICTAP (Interagency Career Transition Assistance Program) must achieve a score of 85 “well qualified” for this position. For more information, Click Here.
Education:See Qualifications.
Employment Type: FULL_TIME
