Job Description
Join the U.S. Department of Treasury in Denver as a Federal Compliance Specialist working weekends. This critical role ensures adherence to federal regulations while supporting public financial systems. Enjoy competitive federal benefits, locality pay adjustments, and a consistent Saturday-Sunday schedule. Perfect for professionals seeking work-life balance in public service.
What We Offer:
- Comprehensive health insurance and retirement benefits
- Student loan repayment assistance programs
- Professional development through federal training academies
- Work-life balance with fixed weekend hours
Responsibilities
- Monitor financial transactions for compliance with federal regulations
- Investigate discrepancies in taxpayer documentation
- Prepare detailed audit reports for regulatory agencies
- Collaborate with law enforcement on financial crime cases
- Maintain secure digital records per federal protocols
- Train junior staff on compliance procedures
- Respond to weekend audit inquiries from stakeholders
Qualifications
- U.S. citizenship (required)
- Bachelor's degree in Finance, Accounting, or related field
- Minimum 2 years of compliance or audit experience
- Proficiency in federal database systems (e.g., IRS databases)
- Active security clearance or ability to obtain one
- Advanced knowledge of federal tax regulations
- Ability to work independently during weekend shifts
- Certified Fraud Examiner (CFE) preferred