This position is located at Departmental Offices,Terrorism and Financial Intelligence-Terrorist Financing. As a/an Policy Advisor, you will be responsible for developing policies on anti-money laundering (AML) and counter-terrorist financing (CTF), 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: Contribute to the development and implementation of regional, country-specific, and systemic anti-money laundering/counter-terrorist financing (AML/CFT) strategies; Represent TFFC on U.S. Government working groups and interagency committees relating to AML/CFT, and work closely with the U.S. interagency community, including the State Department, Justice Department, Defense Department, and National Security Council; Assist in identifying terrorist financing, money laundering, and other financial crime trends and methodologies; Review and analyze relevant legislation and policy initiatives, as well as assist in developing relevant strategies for implementing such laws and policies; and Support and participate in bilateral outreach to foreign counterparts, and participate in relevant regional and international bodies relating to AML/CFT

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. SPECIALIZED EXPERIENCE: 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: 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, 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: 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, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-9 grade level in the Federal service. Specialized Experience for this position includes: 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

The education generally must be from an accredited (or pre-accredited) college or university recognized by the U.S. Department of Education. If you are qualifying based on foreign education, you must submit proof of creditability of education as evaluated by a credentialing agency. Refer to the OPM instructions.

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]