government
Anti-Money Laundering Specialist
Federal Deposit Insurance Corporation
$140,612–$257,500/yr
📍 Location Negotiable After Selection · Remote
This position is located in Division of Risk Management Supervision (RMS), Financial Crimes (FC) Section of the Federal Deposit Insurance Corporation (FDIC) and supports efforts to prevent and deter fraud, illicit finance, money laundering and terrorist activity against or through banks. This position can be filled at the FDIC Headquarters Office or any FDIC Regional Office. The duty station is determined upon selection and subject to space availability. For office locations click here. Serves as a resource to Regional Offices and examiners on matters related to the Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) examination programs and policy. Replies to procedural questions concerning the AML/CFT examination programs administered by Risk Management...
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