Job opening: Policy Advisor
Salary: $139 395 - 181 216 per year
Published at: Feb 14 2024
Employment Type: Full-time
This position is located at Departmental Offices,Terrorism and Financial Intelligence-Terrorist Financing. As a Policy Advisor, you will be responsible for developing policies on anti-money laundering (AML) and counter-terrorist financing (CFT), 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-14. 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:
Assist in identifying terrorist financing, money laundering, and other financial crime trends and methodologies;
Assist in the implementation of TFI initiatives
Contribute to the development and implementation of regional, country-specific, and systemic anti-money laundering (AML) and counter-terrorist financing (CFT) strategies;
Support and participate in bilateral outreach to foreign counterparts;
Support and participate in Treasury representation at relevant regional and international bodies relating to AML/CFT, and participate in relevant regional meetings and conferences;
Represent TFI on various U.S. government working groups, task forces, and interagency committees relating to AML/CFT, and work closely with the U.S. interagency community, including the State Department, Justice Department, Defense Department, National Security Council, and various elements of the law enforcement, regulatory, and intelligence communities.
Qualifications
You must meet the following requirements by the closing date of this announcement.
SPECIALIZED EXPERIENCE: For the GS-14, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-13 grade level in the Federal service.
Specialized Experience for this position includes:
Developing and making policy recommendations to senior leadership based on research and analysis; AND
Developing strategies for implementing laws and policies; AND
Participating in engagements to address illicit finance and financial issues; AND
Monitoring illicit finance and financial issues.
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]
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