There are multiple vacancies in the following duty locations: Washington, DC and Vienna, VA.

Duties

This position is located in our Strategic Operations Division (SOD), and Global Threat Center. 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 an Senior International Policy Advisor, you will: Develop and maintain areas of expertise of AML/CFT issues, including those impacting the incumbent's portfolio, by utilizing public sources, classified systems, domestic and international engagement, and other methods to stay up-to-date on AML/CFT developments. Independently represent FinCEN on senior U.S. government working groups, task forces, and interagency meetings, such as the National Security Council, State Department, Justice Department, Defense Department, and law enforcement and intelligence communities on priority AML/CFT matters. Partner with law enforcement, components of FinCEN, and other agencies as appropriate to assist in investigations and facilitate cross-border requests for information and responses. Initiate and host high-level meetings between FinCEN and foreign FIU officials. Independently review, edit and provide FinCEN input, and coordinate the clearances of briefing and other memos for senior FinCEN, TFI, and Treasury officials.

Requirements

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 experience at or equivalent to the GS-13 level in the federal service that has equipped the applicant with the knowledge, skills and abilities to successfully perform the duties of this position. Specialized experience includes: - Developing written analyses or memoranda for senior officials regarding international or financial policy issues regarding course of action; AND - Designing and implementation of strategic partnerships with foreign counterpart, domestic and international law enforcement, intelligence or regulatory agencies; OR - Participating in meetings with foreign regulatory or international bodies such as Egmont Group, Financial Action Task Force (FATF) and other similar bodies. Specialized Experience for the GS-13: You must have one year of experience at or equivalent to the GS-12 level in the federal service that has equipped the applicant with the knowledge, skills and abilities to successfully perform the duties of this position. Specialized experience includes: - Assisting with the development of written analyses or memoranda for senior officials regarding international or financial policy issues; AND - Participating in the design of strategic partnerships with foreign counterparts, domestic and international law enforcement, intelligence or regulatory agencies; OR - Participating in meetings with foreign regulatory or international bodies such as the Egmont Group, Financial Action Task Force (TATF) and other similar bodies. Specialized Experience for the GS-12: You must have one year of experience at or equivalent to the GS-11 level in the federal service that has equipped the applicant with the knowledge, skills and abilities to successfully perform the duties of this position. Specialized experience includes: - Assisting with the development of written analyses or memoranda for senior officials regarding international or financial policy issues; OR - Participating in meetings with foreign regulatory or international bodies such as the Egmont Group, Financial Action Task Force (TATF) and other similar bodies. The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your résumé.

Education

This job does not have an education qualification requirement.

Contacts

• Address STRATEGIC OPERATIONS DIVISION Administrative Resource Center Parkersburg, WV 26101 US
• Name: Applicant Call Center
• Phone: 304-480-7300
• Email: [email protected]