This position is located at Departmental Offices, Terrorism and Financial Intelligence-Terrorist Financing. As a Policy Advisor, you will have policy responsibility for all aspects of Treasury's anti-money laundering (AML) and counter-terrorist financing (CFT) programs, sanctions efforts, and special projects such as anti-kleptocracy, counter-proliferation financing and counter-insurgency financing initiatives.

Duties

The following are the duties of this position at the GS-13. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position. As a Policy Advisor, you will: - Draft policy and position papers, briefing materials and testimony for senior Treasury officials, and documents for use in support of international initiatives. - Collect, review and analyze reports that impact policy or programmatic issues, including determining their quality and overall effectiveness and recognizing sensitive policy issues and apprising supervisor. - Review and analyze relevant legislation and policy initiatives, as well as assist in developing relevant strategies for implementing such laws and policies. - Assist in identifying terrorist financing, money laundering, and other financial crime trends and methodologies. - Conduct research, analysis and study on a wide range of AML/CFT programs, and identifies areas where new and/or revised policies and program standards are needed to improve the effectiveness and efficiency of AML/CFT initiatives

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. Specialized experience for the GS-13: 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 demonstrated experience in ALL of the following: -Monitoring developments in illicit activities such as anti-money laundering/counter-financing of terrorism (AML/CFT) and financial issues; AND -Assist with creating policies on illicit financial threats to the U.S; AND -Experience communicating results of research and analysis and making policy recommendations to senior decision makers; AND -Engaging with the public, international organizations, or foreign governments on policy issues. Specialized experience for the GS-12: For the GS-12, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-11 grade level in the Federal service. Specialized experience for this position includes demonstrated experience in ALL of the following: -Assist with creating policies on illicit financial threats to the U.S; AND -Experience communicating results of research and analysis; AND -Engaging with the public, international organizations, or foreign governments on policy issues. Specialized experience for the GS-11: For the GS-11, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-09 grade level in the Federal Service. Specialized for this position includes demonstrated experience in ALL of the following: -Preparing briefings, policies, or finished documents.; AND -Engaging with the public, international organizations, intelligence community, or foreign governments. OR You may substitute education for specialized experience as follows: Ph.D. or equivalent doctoral degree, if related; OR 3 full years of progressively higher level graduate education leading to such a degree, if related; or LL.M., if related; OR You may qualify by a combination of successfully completed graduate level education and specialized experience. Only graduate level education in excess of the first 2 years may be combined with experience. Only graduate level education in excess of the first 36 semester hours (54 quarter hours) may be combined to be considered for qualifying education.

Education

This job does not have an education qualification requirement.

Contacts

• Address Terrorism and Financial Intelligence-Terrorist Financing Administrative Resource Center Parkersburg, WV 26101 US
• Name: Applicant Call Center
• Phone: 304-480-7300
• Email: [email protected]