This position is located at Departmental Offices, Terrorism and Financial Intelligence. As a Policy Advisor, you will assist in identifying terrorist financing, money laundering, and other financial crime trends and methodologies, and assist in the implementation of TFI 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 Contribute to the development and implementation of regional, country-specific, and systemic AML/CFT strategies Conduct research, analysis, and study on a wide range of AML/CFT programs Review and analyze relevant legislation and policy initiatives, as well as assist in developing relevant strategies for implementing such laws and policies.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. Specialized experience for the GS-14: 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 ALL of the following: -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. Specialized experience for the GS-13: 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 demonstrated experience in ALL of the following: -Assist with developing strategies for implementing laws and policies; AND -Experience conducting research and analysis on various anti-money laundering (AML) and counter-terrorist financing (CFT) programs; AND -Experience communicating results of research and analysis and making policy recommendations to senior decision makers; AND -Monitoring illicit finance and financial issues. 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 resumé.

Education

This job does not have an education qualification requirement.

Contacts

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