FinCEN Organization

The unique staffing of the Financial Crimes Enforcement Network both reflects and sustains its mission to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities. The bureau consists of approximately 300 full-time employees, a third of whom are analysts, another third are administrative and managerial professionals, with the remaining third including regulatory specialists, technology experts and Federal agents. In addition, there are approximately 40 long-term detailees from 20 different law enforcement and regulatory agencies. To learn more about how we are organized please refer to the chart below. You may also link to the biographies of our senior officials by clicking on the corresponding boxes below.