Job Description
Join the Department of Treasury in a critical federal role with immediate availability! We seek a highly motivated Federal Compliance Specialist to ensure regulatory adherence across financial institutions. This position offers unparalleled career growth, comprehensive benefits including a generous pension plan, and the opportunity to make a direct impact on national financial security.
Why Apply Today?
- Immediate start date – no waiting periods
- Competitive salary with GS pay scale
- Full federal benefits package including pension
- Professional development opportunities
- Work in a prestigious federal facility in downtown Manhattan
Responsibilities
- Monitor financial institutions for compliance with federal regulations (BSA, AML, OFAC)
- Conduct thorough investigations and audit reviews
- Prepare detailed compliance reports for senior leadership
- Collaborate with law enforcement agencies on enforcement actions
- Develop training materials for regulated entities
- Stay updated on regulatory changes and industry trends
Qualifications
- U.S. citizenship and ability to obtain federal security clearance
- Bachelor's degree in Finance, Law, or related field
- Minimum 5 years of compliance/regulatory experience
- Advanced knowledge of federal banking regulations
- Strong analytical and investigative skills
- Exceptional written and verbal communication abilities
- Proficiency in compliance software and data analysis tools