This position is located at Departmental Offices, Terrorism and Financial Intelligence-Terrorist Financing. As a Director, Terrorist Financing Targeting Center, you will be responsible for enhancing multilateral efforts among the United States and the Gulf countries in anti-money laundering (AML) and counter-terrorist financing (CFT) engagements in coordination with other TFI components.

Duties

The following are the duties of this position at the GS-15. 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 Director, Terrorist Financing Targeting Center, you will: -Manage Terrorist Financing Targeting Center (TFTC) team members and coordinate specific projects and taskings. -Represent Treasury and work closely with counterpart offices within Treasury's Office of Terrorist Financing and Intelligence (TFI) and 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 on TFTC-related issues involving financial transactions in connection with money laundering, terrorist financing, and other crimes. -Review and conduct research, analysis, and studies on a wide range of AML/CFT programs with special emphasis on analytical and methodological techniques to examine and assess all-source intelligence on terrorist threats and adversaries, such as international terrorist organizations, foreign extremists, and rogue regimes; assess the utility, value, and projected impact of using the full array of Treasury powers and capabilities against these actors. -Represent the United States as the TFTC co-chair with the Kingdom of Saudi Arabia in identifying terrorist financing, money laundering, and other financial crime trends and methodologies relevant to the TFTC. -Organize financial training and capacity building for TFTC representatives; and assist in the implementation of treasury initiatives within the TFTC.

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 specialized experience at a level of difficulty and responsibility equivalent to the GS-13 grade level in the Federal service, public or other private sectors. Specialized experience for this position includes: -Experience engaging external counterparts on Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) issues; AND -Experience developing Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) policies to address AML/CFT deficiencies in various jurisdictions; AND -Experience conducting research and analysis on a wide range of programs to examine all-source intelligence on terrorist threats, such as international terrorist organizations, foreign extremists, or rogue regimes; AND -Experience supervising or leading staff by planning, organizing, and coordinating workloads and evaluating performance standards.

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]