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Fincen Jobs (NOW HIRING)

TriOptus LLC

FinCen Analyst

Manhattan, NY · On-site

FinCen Analyst Location: NYC, NY 10013 United States Duration: 12 Months (Possible Extension/Conversion) * Must have strong Aml/Kyc/Fincen knowledge. * Strong understanding of Customer Due Diligence ...

Stewart

FinCEN Support Coordinator I

Concord, NC · On-site

$37K - $61K/yr

Manages and reviews client files, answers client inquiries and coordinates all the administrative details necessary for the identification, preparation, processing and follow-up of the FinCen ...

Stewart

FinCEN Support Coordinator I

Los Angeles, CA · On-site

$37K - $61K/yr

Manages and reviews client files, answers client inquiries and coordinates all the administrative details necessary for the identification, preparation, processing and follow-up of the FinCen ...

Stewart

OR

$37K - $61K/yr

Manages and reviews client files, answers client inquiries and coordinates all the administrative details necessary for the identification, preparation, processing and follow-up of the FinCen ...

Pae

Investigative Analyst/Team Lead

Washington, DC · On-site

Collaborate with FinCEN staff to review records such asbanking activities, BSA compliance programs, transaction histories (e.g., blockchain transactions, correspondent accounts, Fedwire ...

Dynamis, Inc.

Data Scientist II

Vienna, VA · On-site

$90K - $130K/yr

Dynamis is seeking a Data Scientist II to apply machine learning, statistical analysis, and network analytics to BSA data and other Government-provided data sources in support of FinCEN's efforts to ...

Contracting Resources group

Senior Trainer

Vienna, VA · On-site

$80K - $100K/yr

FinCEN Vienna Office (onsite) Clearance: Secret Contracting Resources Group, Inc. (CRG) is a mid-sized woman-owned business supporting federal mission priorities through program execution ...

Contracting Resources group

Senior Trainer

Vienna, VA · On-site

FinCEN Vienna Office (onsite) Clearance: Secret Contracting Resources Group, Inc. (CRG)is a mid-sized woman-owned business supporting federal mission priorities through program execution, performance ...

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How much do fincen jobs pay per year?

As of Aug 4, 2026, the average yearly pay for fincen in the United States is $61,443.00, according to ZipRecruiter salary data. Most workers in this role earn between $54,000.00 and $76,000.00 per year, depending on experience, location, and employer.

What kinds of projects or investigations do FinCEN professionals typically work on?

FinCEN professionals are often involved in projects related to detecting and preventing financial crimes such as money laundering, terrorist financing, and fraud. Their daily work may include analyzing suspicious transaction reports, collaborating with law enforcement, and developing strategies to counter emerging financial threats. Team members frequently coordinate efforts with other U.S. and international regulatory agencies, financial institutions, and law enforcement bodies. This collaborative and impactful work is both challenging and rewarding, offering opportunities to contribute directly to the security and integrity of the financial system.

What is the work of FinCEN?

A FinCEN analyst is responsible for analyzing financial transactions to detect and prevent money laundering, terrorist financing, and other financial crimes. They work with financial institutions, use specialized tools, and ensure compliance with regulations such as the Bank Secrecy Act. The role often requires knowledge of financial systems, regulatory frameworks, and attention to detail.

How do I get into FinCEN?

To work at FinCEN, candidates typically need a bachelor's degree in a relevant field such as finance, law, or criminal justice, along with experience in financial crimes or compliance. Applying through the federal government's USAJOBS website and obtaining necessary security clearances are essential steps. Strong analytical skills and knowledge of anti-money laundering regulations are also important for many roles.

What is a FinCEN?

A FinCEN job refers to a position at the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. Employees at FinCEN work to combat money laundering, terrorist financing, and other financial crimes by analyzing financial transactions and enforcing regulations. Job roles can include intelligence analysts, compliance specialists, and financial investigators. FinCEN professionals collaborate with financial institutions, law enforcement, and international agencies to ensure financial system integrity. Positions typically require expertise in finance, law enforcement, or regulatory compliance.

Is FinCEN a good place to work?

FinCEN (Financial Crimes Enforcement Network) offers federal employment with a focus on financial crime enforcement, requiring security clearances and specialized knowledge of financial regulations. Employees typically work in a structured government environment with opportunities for career advancement and benefits. Job satisfaction depends on individual career goals and alignment with government service values.

What are the key skills and qualifications needed to thrive in the FinCEN position, and why are they important?

To thrive in a role at FinCEN (Financial Crimes Enforcement Network), strong analytical skills, knowledge of financial regulations, and a background in finance, law, or criminal justice are essential. Familiarity with financial intelligence systems, data analysis tools, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are often advantageous. Excellent written and verbal communication skills, attention to detail, and the ability to collaborate with various agencies make candidates stand out. These abilities are crucial because the role involves detecting financial crimes, handling sensitive information, and working across teams to ensure compliance and protect the financial system.

More about Fincen jobs
What cities are hiring for Fincen jobs? Cities with the most Fincen job openings:
What are the most commonly searched types of Fincen jobs? The most popular types of Fincen jobs are:
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Fincen jobs near you
Infographic showing various Fincen job openings in the United States as of July 2026, with employment types broken down into 98% Full Time, and 2% Contract. Highlights an 72% Physical, 12% Hybrid, and 16% Remote job distribution, with an average salary of $61,443 per year, or $29.5 per hour.

FinCen Analyst

TriOptus LLC

Manhattan, NY • On-site

Full-time

This job post has expired today. Applications are no longer accepted.

Job description

Job Title: FinCen Analyst
Location: NYC, NY 10013 United States
Duration: 12 Months (Possible Extension/Conversion)
Job Description:
  • Must have strong Aml/Kyc/Fincen knowledge.
  • Strong understanding of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to ensure risk of the bank is mitigated through review of FinCEN control Reports.
  • Ability to work with Microsoft Excel spreadsheets and ability to work with Microsoft office (Word and PowerPoint).
  • Strong verbal and written communication skills.
  • The analyst should have strong Know Your Customer (KYC) experience, understanding how to identify beneficial owners and controllers within complex beneficial ownership structures.
  • The individual is required to under the FinCEN CDD rule and have worked within this space.
  • Other projects could involve help in SOW corroboration searches, upcoming remediation.

Required:
  • Responsible for reviewing daily FinCEN control reports for new accounts, new entities, and new products.
  • Reviews the FinCEN - Certification of Beneficial Ownership and determine it is aligned to the documentation on file
  • Monitors any follow-up cases for FinCEN related updates or changes.
  • Reviews Pending Resubmit FinCEN items and ensures all FinCEN related items are reviewed within the timeframe
  • Conduct research over available internal and external systems, including the internet, as needed and escalate to manager when necessary.
  • Analyze information gathered to ensure escalations are performed as needed.
  • Communicate effectively and timely with the banker team and with peers with the Business Risk group
  • Serves as an SME to senior stakeholders and/or other team members
  • Meet all agreed targets to ensure timely completion of work.

Qualifications or Requirements:
  • Bachelor's degree or commensurate work experience
  • 4 to 6 years relevant work experience
  • Previous AML/KYC experience.
  • Highly motivated and team-oriented individual with excellent communication, problem solving skills as well as having the ability to see "the big picture".
  • Strong research and analytical abilities
  • Proactive, organized, and ability to work independently without supervision
  • Must be proficient using Microsoft Office and ability to learn multiple system applications quickly
  • Must be able to multi-task and complete projects on time
  • Consistently demonstrates clear and concise written and verbal communication skills.
  • Excellent attention to details and follow-up skills required
  • Ability to independently refer to policies and procedures and put into context with regards to this role

Note:
  • COVID-19 considerations: All individuals working on-site must be fully vaccinated against COVID-19.

Apply