CRG is seeking a full-time Senior Trainer to support the Financial Crimes Enforcement Network (FinCEN) a bureau within the U.S. Department of the Treasury. FinCEN's mission is to safeguard the ...
CRG is seeking a full-time Senior Trainer to support the Financial Crimes Enforcement Network (FinCEN) a bureau within the U.S. Department of the Treasury. FinCEN's mission is to safeguard the ...
Senior Trainer
Vienna, VA · On-site
$80K - $100K/yr
CRG is seeking a full-time Senior Trainer to support the Financial Crimes Enforcement Network (FinCEN) a bureau within the U.S. Department of the Treasury. FinCEN's mission is to safeguard the ...
Senior Trainer
Vienna, VA · On-site
$80K - $100K/yr
CRG is seeking a full-time Senior Trainer to support the Financial Crimes Enforcement Network (FinCEN) a bureau within the U.S. Department of the Treasury. FinCEN's mission is to safeguard the ...
Senior International Policy Advisor
Washington, DC · On-site +1
$102K - $187K/yr
At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and ... One year of experience refers to full-time work; part-time work is considered on a prorated basis.
Senior International Policy Advisor
Washington, DC · On-site +1
$102K - $187K/yr
At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and ... One year of experience refers to full-time work; part-time work is considered on a prorated basis.
Daily interpretations and enforcements of federally mandated reporting requirements of the Code of Federal Regulations (Bank Secrecy Act) and Financial Crimes Enforcement Network (FinCEN)
Daily interpretations and enforcements of federally mandated reporting requirements of the Code of Federal Regulations (Bank Secrecy Act) and Financial Crimes Enforcement Network (FinCEN)
... FinCEN). * Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 ... FULL_TIME
... FinCEN). * Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 ... FULL_TIME
... FinCEN). * Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 ... FULL_TIME
... FinCEN). * Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 ... FULL_TIME
Compliance Supervisor - Full Time
Henderson, NV · On-site
$22/hr
Daily interpretations and enforcements of federally mandated reporting requirements of the Code of Federal Regulations (Bank Secrecy Act) and Financial Crimes Enforcement Network (FinCEN)
Compliance Supervisor - Full Time
Henderson, NV · On-site
$22/hr
Daily interpretations and enforcements of federally mandated reporting requirements of the Code of Federal Regulations (Bank Secrecy Act) and Financial Crimes Enforcement Network (FinCEN)
... FinCEN). * Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 ... FULL_TIME
... FinCEN). * Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 ... FULL_TIME
... FinCEN). * Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 ... FULL_TIME
... FinCEN). * Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 ... FULL_TIME
... FinCEN). * Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 ... FULL_TIME
... FinCEN). * Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 ... FULL_TIME
... FinCEN). * Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 ... FULL_TIME
... FinCEN). * Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 ... FULL_TIME
Compliance Supervisor - Full Time
Hobbs, NM · On-site
... FinCEN). * Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 ... FULL_TIME
Compliance Supervisor - Full Time
Hobbs, NM · On-site
... FinCEN). * Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 ... FULL_TIME
... FinCEN). * Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 ... FULL_TIME
... FinCEN). * Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 ... FULL_TIME
BANKS004262 Full-Time On-site Locations Showing 1 location Description POSITION SUMMARY Responsible ... Files Suspicious Activity Reports on activity identified and deemed suspicious with FinCEN.
BANKS004262 Full-Time On-site Locations Showing 1 location Description POSITION SUMMARY Responsible ... Files Suspicious Activity Reports on activity identified and deemed suspicious with FinCEN.
VP, High-Risk AML Manager
Monterey Park, CA · On-site
$94K - $110K/yr
Advanced understanding of the Bank Secrecy Act, FATF guidance, FinCEN regulations, and industry ... Cathay Bank offers its full-time employees a competitive benefits package which is a significant ...
VP, High-Risk AML Manager
Monterey Park, CA · On-site
$94K - $110K/yr
Advanced understanding of the Bank Secrecy Act, FATF guidance, FinCEN regulations, and industry ... Cathay Bank offers its full-time employees a competitive benefits package which is a significant ...
BANKS004262 Full-Time On-site Locations Showing 1 location Description POSITION SUMMARY Responsible ... Files Suspicious Activity Reports on activity identified and deemed suspicious with FinCEN.
BANKS004262 Full-Time On-site Locations Showing 1 location Description POSITION SUMMARY Responsible ... Files Suspicious Activity Reports on activity identified and deemed suspicious with FinCEN.
SVP, Senior Oracle AML Manager/Developer
Jersey City, NJ · On-site
$175K - $225K/yr
Familiarity with BSA/AML regulations (FinCEN, FATF, SAR filing) * Strong understanding of AML typologies, BSA regulations, and examination processes Primary Location Full Time Salary Range of $175 ...
SVP, Senior Oracle AML Manager/Developer
Jersey City, NJ · On-site
$175K - $225K/yr
Familiarity with BSA/AML regulations (FinCEN, FATF, SAR filing) * Strong understanding of AML typologies, BSA regulations, and examination processes Primary Location Full Time Salary Range of $175 ...
SVP, Senior Oracle AML Manager/Developer
$175K - $225K/yr
Familiarity with BSA/AML regulations (FinCEN, FATF, SAR filing) * Strong understanding of AML typologies, BSA regulations, and examination processes Primary Location Full Time Salary Range of $175 ...
SVP, Senior Oracle AML Manager/Developer
$175K - $225K/yr
Familiarity with BSA/AML regulations (FinCEN, FATF, SAR filing) * Strong understanding of AML typologies, BSA regulations, and examination processes Primary Location Full Time Salary Range of $175 ...
Compliance & Risk Officer
Binghamton, NY · On-site
$55K - $70K/yr
Exempt, Full-Time, In-Person Effective: July 2026 Overview: Compliance & Risk Officer is ... Stay current on FinCEN guidance, NCUA BSA examination expectations, and evolving AML typologies.
Compliance & Risk Officer
Binghamton, NY · On-site
$55K - $70K/yr
Exempt, Full-Time, In-Person Effective: July 2026 Overview: Compliance & Risk Officer is ... Stay current on FinCEN guidance, NCUA BSA examination expectations, and evolving AML typologies.
Associate, FCC Solutions
Manhattan, NY · On-site
$15.50 - $20/hr
New York, United States (Hybrid) Type: Full-time Department: Financial Markets Job Summary The ... FinCEN CDD Rule, USA PATRIOT Act, 5AMLD, OFAC, FATF, AMLA, and others). * Draft gap analyses, risk ...
Associate, FCC Solutions
Manhattan, NY · On-site
$15.50 - $20/hr
New York, United States (Hybrid) Type: Full-time Department: Financial Markets Job Summary The ... FinCEN CDD Rule, USA PATRIOT Act, 5AMLD, OFAC, FATF, AMLA, and others). * Draft gap analyses, risk ...
Full Time Fincen information
See salary details
$14.66 - $16.24
1% of jobs
$16.24 - $17.81
2% of jobs
$17.81 - $19.38
4% of jobs
$19.38 - $20.96
9% of jobs
$20.96 - $22.53
9% of jobs
$22.62 is the 25th percentile. Wages below this are outliers.
$22.53 - $24.10
10% of jobs
The median wage is $25.09 / hr.
$24.10 - $25.68
26% of jobs
$26.71 is the 75th percentile. Wages above this are outliers.
$25.68 - $27.25
23% of jobs
$27.25 - $28.82
4% of jobs
$28.82 - $30.40
6% of jobs
$30.40 - $31.97
6% of jobs
$14
$24
$31
How much do full time fincen jobs pay per hour?
What jobs in the U.S. pay 300,000 a year?
What is the difference between Full Time Fincen vs Full Time Compliance Analyst?
| Aspect | Full Time Fincen | Full Time Compliance Analyst |
|---|---|---|
| Certifications | FinCEN-related certifications, AML certifications | AML certifications, Compliance certifications |
| Work Environment | Financial institutions, regulatory agencies | Financial firms, corporate compliance departments |
| Industry Usage | Financial regulation, AML monitoring | Corporate compliance, risk management |
Full Time Fincen roles focus on financial regulations and AML compliance within financial institutions or agencies, often requiring FinCEN-specific knowledge. Full Time Compliance Analysts also handle AML and regulatory compliance but may work across various industries, including banking, insurance, or corporate sectors. While both roles require similar certifications and involve regulatory oversight, Fincen positions are more specialized in financial regulation enforcement.
What do you need to work at FinCEN?
How much do FinCEN employees make?
Is FinCEN part of the FBI?

Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 24 days ago
Job description
Job Title: Senior Trainer
Location: 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 measurement, strategic communications, acquisition support, and digital transformation. Since 2002, CRG has provided high-quality solutions with a focus on reliability, agility, and operational excellence. We offer a collaborative work environment, competitive compensation, and have been recognized for our strong workplace culture through awards such as "Best Places to Work" and the Department of Labor's HireVets Platinum Medallion.
Description:
CRG is seeking a full-time Senior Trainer to support the Financial Crimes Enforcement Network (FinCEN) a bureau within the U.S. Department of the Treasury. FinCEN's mission is to safeguard the financial system from illicit use, combat money laundering and its related crimes including terrorism, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
The ideal candidate MUST have an established DoD Secret Clearance, Bachelor's Degree or Higher and have a minimum of 1 year of experience in training support, instructional design, or law enforcement. The Senior Trainer will provide expert training in the use, dissemination, and security of Bank Secrecy Act (BSA) data, FinCEN products posted in the FinCEN Portal as well as Illicit Finance Methodologies. The ideal candidate must possess proficient core competencies in organizational and planning skills, effective communication skills, information gathering and monitoring skills, problem analysis and problem-solving skills, judgment and decision-making ability, taking initiative, maintaining confidentiality/tact/diplomacy, attention to detail and accuracy, and adaptability.
Duties and Tasks:
- Meet with management and staff, and conduct additional research and information gathering, to establish training requirements and specifications
- Draft for review, edit, and finalize training materials, including standard operating procedures, reports, checklists, manuals, lesson plans, and templates
- Ensure training materials and documentation are easy to understand for their intended audience
- Ensure drafts and final versions are free of typographical, grammatical, and other errors, and are completed to meet established milestone due dates
- Manage updates (version control) as necessary
- Prepare presentations, charts, graphs, or forms to go along with training documentation
- Perform and track day-to-day training matters
- Assist as necessary FinCEN staff for Government Acceptance Testing of new or revised BSA documents as well as FinCEN Portal and Query system
- Supports Contract PM and other colleagues as requested
Required Qualifications:
- MUSThave DoD Secret Clearance and be a U.S. Citizen
- 1 year of training support, instructional design or law enforcement experience
- Bachelor's Degree or higher is required as well
- Excellent verbal, written and interpersonal communication skills
- Focus on quality and customer service
- Exceptional presentation, listening and analytical skills
- Ability to multitask and successfully operate in a fast paced, team environment
- Must adapt well to change and successfully set and adjust priorities as needed
- Must be proficient with Microsoft Office (Word, Excel) (Experience using MS SharePoint and Dynamics is a plus)
Preferred but not required:
- Background in Cyber, Law Enforcement or BSA Compliance highly desirable
- Experience at the Department of Treasury, FinCEN
- Knowledge of centralized financial systems such as Fedwire, CHIPS, SWIFT, and ACH
- Strong understanding of SAR narratives, analytical and investigate approaches to counter illicit finance and heightened awareness of illicit finance methods
Location:
Work will be performed onsite at the FinCEN Office located at 2070 Chain Bridge Road, Vienna, VA 22182. Candidates applying from outside of the local area may not be considered as this is a fully on-site position.
Travel may potentially be required to the U.S. Department of the Treasury office in DC, or other Federal Government Office locations to conduct onsite training periodically as well. Currently travel is anticipated to be minimal (5-10% or less)
Benefits:
Full-time employees are eligible for 401(k) and Roth retirement plans, Medical, Dental, and Vision Insurance (for employees and families), Supplemental Insurance, 11 Federal Holidays, and at least three weeks of Paid Time Off (PTO), including sick and personal leave.
CRG is an equal opportunity employer. We make employment decisions based on merit, qualifications, and business need. All qualified applicants receive consideration for employment without regard to race, color, religion, sex, national origin, age, disability, status as a protected veteran, or any other state or federally protected category.
About Contracting Resources Group
Sourced by ZipRecruiter
Industry
Business management consulting
Company size
51 - 200 Employees
Headquarters location
Baltimore, MD, US
Year founded
2002