Regulatory Interpretation Specialist Job in Washington, District of Columbia – Department of the Treasury



The United States government is a massive employer, and is always looking for qualified candidates to fill a wide variety of open employment positions in locations across the country. Below you’ll find a Qualification Summary for an active, open job listing from the Department of the Treasury. The opening is for a Regulatory Interpretation Specialist in Washington, District of Columbia Feel free to browse this and any other job listings and reach out to us with any questions!

Regulatory Interpretation Specialist – Washington, District of Columbia
Treasury, Financial Crimes Enforcement Network, Department of the Treasury
Job ID: 392076
Start Date: 01/14/2021
End Date: 02/01/2021

Qualification Summary
You must meet the following requirements by the closing date of this announcement.Specialized experience: For the GS-13, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. Specialized experience for this position includes: Performing multi-faceted tasks associated with the Bank Secrecy Act (BSA).
Examples of such experience could include, but are not limited to: – Identifying solutions to problems as related to the BSA; or – Participating in developing legislative, regulatory proposals, or materials to issues related to BSA activity; or – Providing guidance relating to anti-money laundering and/or the countering of the financing of terrorism (AML/CFT). In addition to the above requirements, you must meet the following time-in-grade requirement, if applicable:For the GS-13, you must have been at the GS-12 level for 52 weeks.

If you’d like to submit a resume or apply for this position, please contact Premier Veterans at All are free to apply!


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