Job Description
Join our elite federal team in Sacramento as a Federal Compliance Specialist and directly impact national security initiatives. This urgent opening requires immediate deployment to oversee regulatory adherence for critical financial institutions. Enjoy premium benefits including federal health insurance, retirement plans, and paid leave while working in a modern downtown facility with flexible scheduling options. Be part of a mission-driven organization where your expertise protects the integrity of our financial systems.
Responsibilities
- Monitor and enforce federal compliance regulations for financial institutions in Northern California
- Conduct comprehensive audits and investigations of suspicious financial activities
- Collaborate with state/local law enforcement agencies on joint task force operations
- Prepare detailed compliance reports for congressional oversight committees
- Develop training programs for financial institutions on anti-money laundering protocols
- Represent the department at interagency working groups and stakeholder meetings
- Manage confidential case files and maintain secure documentation systems
Qualifications
- Bachelor's degree in Finance, Accounting, Criminal Justice, or related field
- Minimum 3 years of experience in federal/state compliance or regulatory enforcement
- Active federal security clearance (or ability to obtain immediately)
- Expert knowledge of BSA/AML, FINRA, and FFIEC regulations
- Proficient in case management software (e.g., LEAP, CaseCentral)
- Ability to obtain and maintain a government-issued security clearance
- Strong analytical skills with attention to detail and documentation precision
- U.S. citizenship and clean background check required