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Fincen Jobs (NOW HIRING)

Credit Agricole CIB

$200K - $220K/yr

Serve as the FinCEN 314b contact for the Bank. Assist with any enhancement projects in regards to the Bank's FIU program. Support the annual process of compliance certification with NYS DFS ...

American Bank & Trust, Inc.

Track, file, and review CTR exemptions; respond to FinCen 314 request; report OFAC matches and block or reject transactions. * Identify and monitor high risk accounts and perform and document ...

Rain

Compliance Associate

New York, NY · On-site

$65K - $100K/yr

Draft SAR narratives that meet FinCEN quality standards * Send RFIs to customers or partners where additional information is needed to resolve an alert or application and follow through to receipt ...

Rain

Compliance Associate

Manhattan, NY · On-site

Draft SAR narratives that meet FinCEN quality standards * Send RFIs to customers or partners where additional information is needed to resolve an alert or application and follow through to receipt ...

raincards.xyz

Compliance Associate

Manhattan, NY · On-site

Draft SAR narratives that meet FinCEN quality standards * Send RFIs to customers or partners where additional information is needed to resolve an alert or application and follow through to receipt ...

Dynamis, Inc.

Data Scientist

Washington, DC

$90K - $130K/yr

Dynamis is seeking a Data Scientist to support FinCEN's Global Investigations Division (GID). The practitioner will design, develop, and deploy machine learning models and statistical algorithms to ...

Jobtailor

AML Manager

California, MO · On-site

Ensure compliance with BSA/AML and securities laws, including FINRA, SEC, and FinCEN guidance * Develop and maintain AML, SARs, and KYC policies and procedures * Prepare Senior Management reporting

Dynamis, Inc.

Data Scientist

Washington, DC · On-site

$90K - $130K/yr

Dynamis is seeking a Data Scientist to support FinCEN's Global Investigations Division (GID). The practitioner will design, develop, and deploy machine learning models and statistical algorithms to ...

Dynamis, Inc.

Data Scientist

Washington, DC · On-site

$90K - $130K/yr

Dynamis is seeking a Data Scientist to support FinCEN's Global Investigations Division (GID). The practitioner will design, develop, and deploy machine learning models and statistical algorithms to ...

KAST

Senior Legal Counsel (Regulatory)

New York, NY · On-site +1

$152K - $207K/yr

Monitoring and advising on developments from the SEC, CFTC, FinCEN, CFPB, and state regulators - including emerging federal stablecoin and digital asset legislation (GENIUS Act; CLARITY) - and their ...

KAST

Senior Legal Counsel (Regulatory)

San Francisco, CA · On-site +1

$164K - $223K/yr

Monitoring and advising on developments from the SEC, CFTC, FinCEN, CFPB, and state regulators - including emerging federal stablecoin and digital asset legislation (GENIUS Act; CLARITY) - and their ...

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How much do fincen jobs pay per year?

As of Sep 14, 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 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.

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 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.

Is FinCEN a good place to work?

FinCEN (Financial Crimes Enforcement Network) offers federal employment with a focus on financial crime enforcement, requiring knowledge of regulations and analytical skills. Employees typically work in a structured government environment with benefits such as health insurance and retirement plans, and security clearances may be required. Overall, it is considered a stable and reputable agency for those interested in financial regulation and law enforcement careers.
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Fincen jobs near you
Infographic showing various Fincen job openings in the United States as of September 2026, with employment types broken down into 96% Full Time, 2% Part Time, and 2% Contract. Highlights an 71% Physical, 9% Hybrid, and 20% Remote job distribution, with an average salary of $61,443 per year, or $29.5 per hour.

BSA Fraud Analyst

Sioux Falls, SD • On-site

American Bank & Trust
See more jobs at American Bank & Trustexternal

Full-time

Posted 26 days ago

Job description

POSITION SUMMARY: Work through daily reporting to identify and research suspicious or fraudulent activity. Ensures compliance with the Bank Secrecy Act (BSA) and the Office of Foreign Assets Control (OFAC). This includes completing and filing accurate and timely reports, evaluating and monitoring accounts, and researching and interpreting federal and state regulations.
PRIMARY RESPONSIBILITIES AND ACCOUNTABLILIES: (90%)
  • Investigate anti money laundering (AML) and fraud alerts in the BSA software and from a variety of reports by researching account activity, creating cases, and saving supporting documentation within the software.
  • Evaluate alerts to identify the occurrences of fraudulent activity and monitor trends.
  • Review new accounts and CIFs to ensure proper compliance and documentation have been obtained.
  • Review and complete BSA forms, Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR) for accuracy and timely filing.
  • Track, file, and review CTR exemptions; respond to FinCen 314 request; report OFAC matches and block or reject transactions.
  • Identify and monitor high risk accounts and perform and document enhanced due diligence efforts.
  • Ensure cash purchase logs are processed accurately with the required information.
  • Monitor internal reports for parameter, security, and account changes.
  • Identifies and recommends change requests for reports and alerts by evaluating trends to prevent money laundering and fraud.
  • Maintain up to date knowledge of all BSA regulations and FinCEN requirements.

Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

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