Senior Trainer

Contracting Resources Group • Vienna, VA

2d • Onsite

About The Position

CRG is seeking a full-time Senior Trainer to support the Bureau of 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.

Requirements

• MUST have 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)

Nice To Haves

• 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

Responsibilities

• 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

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.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior