This position is located at Departmental Offices, Terrorism and Financial Intelligence - Terrorist Financing and Financial Crimes. As an Assistant Director, you will be involved in special program reviews and analysis, focused on money laundering, terrorist financing, other financial crimes, as well as other international initiatives.

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. - Assist Director in management of a regional or functional office, including providing sound technical advice to the principal and senior management, assigning work to subordinate staff, monitoring quality and timeliness, upholding work standards, providing substantive feedback, resolving sensitive personnel matters as appropriate, and providing relevant input to the Director for performance evaluation purposes. - Develop strategies to disrupt the financing of national security threats and protect the international financial system from abuse. - Represent TFFC 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, as well as with the private sector and foreign governments. - Responsible for accomplishing a range of complex professional, management, technical, and/or policy responsibilities. These responsibilities include providing sound technical advice to the principal and senior management within the policy and program offices. - Provides leadership and expert guidance in the development and coordination of foreign and domestic policy regarding misuse of the commercial banking system for criminal or terrorist purposes.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. Specialized experience for the GS-15: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-14 grade level in the Federal service. Specialized experience for this position includes ALL of the following: - Leading the formulation, interpretation, and implementation of programs focused on money laundering, terrorist financing, and other financial crimes; AND - Working with teams that handle multiple projects for major office or program issues of broad impact; AND - Performing work that involves analyses, comprehensive program reviews, and development of cross-agency activities; AND - Managing or leading a team responsible for developing illicit finance policy and/or monitoring new developments in illicit finance activities. Specialized Experience for the GS-14 level: 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 demonstrated experience in ALL of the following: -Participating in the formulation, interpretation, and implementation of programs focused on money laundering, terrorist financing, and other financial crimes; AND -Working with teams that handle multiple projects for major office or program issues of broad impact; AND -Performing work that involves analyses, comprehensive program reviews, and development of cross-agency activities.

Contacts

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