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Conducts independent examinations, reviews, and related financial investigations of the most sensitive, complex or high profile cases encompassing all types of financial institutions (FIs) and non-financial trades or businesses (NFTBs) to assure their compliance with statutory and regulatory requirements of Title 31 Bank Secrecy Act (BSA), and Form 8300 filing.
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BASIC REQUIREMENT: A Certificate as a Certified Public Accountant (CPA) or a bachelor's or higher degree in accounting that included at least 30 semester hours in accounting or 24 semester hours in accounting and an additional 6 semester hours in related subjects such as business law, economics, statistical/quantitative methods, computerized accounting or financial systems, financial management, or finance.
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Business practices, and financial institutions (e.g. casinos, money transmitters, credit unions, and check cashers) to assess the adequacy of anti-money laundering programs (AML). May be responsible for updating the Non-Bank Financial Institutions (NBFI) and/or the Money Services Businesses (MSB) databases.
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Compliance examinations and reviews are likely to include computerized accounting and financial information systems that may reflect a variety of complex financial operations. A bachelor's or higher degree in a field other than accounting or a combination of education and experience equivalent to 4 years that included at least 30 semester hours in accounting or 24 semester hours in accounting and 6 semester hours in related subjects as described above.
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Applies an expert knowledge of the BSA and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
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May also oversee other anti-money laundering program (AML) examiners in conducting complex or centralized examinations/reviews of FIs and NFTBs∯*∯ The incumbent analyses information to detect patterns and trends of noncompliance by FIs and NFTBs and money laundering.
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Vacancies will be filled in the following specialty areas: Small Business/Self Employed, Examination Operations. Thirty-five (35) vacancies to be filled in Small Business/Self Employed, Examination Operations in the following locations.
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Conduct compliance reviews for Title 31 and Title 26 to identify, detect and deter money laundering, and conduct risk based examinations in Specialty Examination (e.g., Bank Secrecy Act Exam). Visit the IRS SPD Library to access the position descriptions.
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You will join the Regulatory Operations Legal Team (Reg Ops Legal)which provides cross line of business legal support to the Consumer and Community Bank (CCB), which includes Auto Finance, Home Lending, Business Banking, Card Services, Consumer Banking, JPMorgan Wealth Management and associated operations.
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TIME AFTER COMPETITIVE APPOINTMENT: By the closing date (or if this is an open continuous announcement, by the cut-off date) specified in this job announcement, current civilian employees must have completed at least 90 days of federal civilian service since their latest non-temporary appointment from a competitive referral certificate, known as time after competitive appointment.
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Manages a large inventory of various types of FIs and NFTBs∯*∯ Determines the nature, scope, direction, and method of the compliance activity including scheduled and non-scheduled field appointments. These examinations/reviews are conducted on the largest and most complex FIs and NFTBs providing regulated services.
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STANDARD POSITION DESCRIPTIONS (SPD): PD94617 and PD94617. To meet TIG for positions above the GS-05 grade level, you must have served at least one year (52 weeks) at the next lower grade (or equivalent) in the normal line of progression for the position you are applying to.
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Employees must meet and sustain IRS telework eligibility requirements (e.g., reporting at least twice a pay period to your assigned Post of Duty (POD. Recommendations are made to CI for criminal sanctions.
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If the position has specific education requirements and you currently hold, or have previously held, a position in the same job series with the IRS, there is no need to submit a transcript or equivalent at this time.
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And supervisor's approval to participate in the IRS Telework Program. MEET TIME IN GRADE (TIG) REQUIREMENT: You must meet applicable TIG requirements to be considered eligible. Tour of Duty: Day shift, Monday - Friday.
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finance accounting regulatory customer support institutions jobs Company: Robert Half
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