Job Description
Join the U.S. Department of Treasury in a critical federal role supporting national financial security. We're urgently seeking a Compliance Specialist to oversee regulatory adherence in our Denver office. This high-impact position offers competitive benefits, career advancement, and the opportunity to serve your country during a pivotal time.
Our team values integrity, precision, and public service. If you're passionate about safeguarding financial systems and thrive in dynamic environments, we encourage immediate application. Relocation assistance available for qualified candidates.
Responsibilities
- Monitor and enforce federal financial regulations across banking institutions
- Conduct compliance audits and risk assessments for regulated entities
- Develop actionable reports for senior leadership and congressional committees
- Collaborate with law enforcement agencies on financial crime investigations
- Train stakeholders on regulatory updates and compliance protocols
- Manage case files and maintain meticulous documentation standards
- Represent the department at interagency meetings and public forums
Qualifications
- U.S. citizenship and ability to obtain federal security clearance
- Bachelor's degree in Finance, Law, Public Administration, or related field
- 3+ years of regulatory compliance experience in financial sector
- Expert knowledge of federal banking regulations (e.g., BSA, AML, CFTC)
- Advanced analytical skills with regulatory interpretation expertise
- Exceptional written communication for policy documentation
- Proficient in compliance software and data analysis tools
- Ability to manage high-pressure deadlines and competing priorities