Illicit Finance Policy Advisor
Treasury, Departmental Offices
Key skills
- AML & KYC
- Research
This position is located at Departmental Offices, Terrorism and Financial Intelligence - Terrorist Financing and Financial Crimes. As an Illicit Finance Policy Advisor, you will be responsible for Treasury's anti-money laundering (AML) and countering the financing of terrorism (CFT) programs, sanctions efforts, and other critical national security issues such as anti-kleptocracy, counter-proliferation financing and counter-insurgency financing initiatives.
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 ALL of the following: - Monitoring developments on illicit activities such as anti-money laundering/counter-financing of terrorism (AML/CFT) and financial issues; AND - Independently creating policies or strategies on illicit financial threats to the U.S; AND - Communicating results of research and analysis and making policy recommendations to senior decision makers; AND - Engaging with the public, international organizations, or foreign governments on policy issues. 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 ALL of the following: - Monitoring developments in illicit financial activities including anti-money laundering/counter-financing of terrorism (AML/CFT); AND - Creating policies or strategies on illicit financial threats to the U.S with some supervisory input or oversight; AND - Communicating results of research and analysis; AND - Engaging with the public, international organizations, or foreign governments on policy 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.
Similar jobs
Insurance Policy Analyst
$75/hr
Remote
via AfterQuery
RemoteContractFinance- Risk Management
- Compliance
- Research
Remote
via AfterQuery
RemoteContractFinance- Financial Modeling
- Excel
- Research
Remote
via AfterQuery
RemoteContractFinance- Compliance
- Research
Financial Stability Policy Analyst
$85,447–$158,322/yr
Treasury, Departmental Offices · Washington, District of Columbia
via USAJOBS
HybridFull-timeGovernment- Financial Analysis
- Data Analysis
- Research
FPT Deutschland GmbH · Amsterdam
via Arbeitnow
On-siteFull-timeFinance- Accounting
- Research
- Sales
Bjak · Germany
via Arbeitnow
On-siteFull-timeProduct Management- LLMs
- AML & KYC
- UX Design
Certified Financial Planner (CFP) Expert
$85–$130/hr
Remote
via AfterQuery
RemoteContractFinance- Accounting
- Research
Health Economist
$90–$150/hr
Remote
via AfterQuery
RemoteContractFinance- Scientific Research
- Research
atlantic.vc · Berlin, Berlin, Germany
via Arbeitnow
On-siteFull-timeData Analysis- Accounting
- Fluent German
- AML & KYC
Business Analyst
$77,926–$121,422/yr
Defense Logistics Agency · Whitehall, Ohio
via USAJOBS
HybridFull-timeFinance- Financial Modeling
- Research
FINANCIAL AND ADMINISTRATIVE MANAGEMENT SPECIALIST
$46,085–$101,706/yr
Office of Naval Research · Naval Research Laboratory, District of Columbia
via USAJOBS
HybridFull-timeGovernment- Research
BUDGET ANALYST
$84,439–$109,777/yr
Army National Guard Units · Fort Richardson, Alaska
via USAJOBS
HybridFull-timeGovernment- Music
- Accounting
- Research
