Description:
This position is located at Departmental Offices, Terrorism and Financial Intelligence - Terrorist Financing. As a Director - Strategic Policy, you will be responsible for all aspects of Treasury's anti-money laundering (AML) and counter-terrorist financing (CFT) programs, sanctions efforts, and special projects such as anti-kleptocracy, counter-proliferation financing and counter-insurgency financing initiatives.
Requirements:
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 demonstrated, working experience in ALL of the following:
-Identifying illicit finance threats to the U.S. and international financial system; AND
-Developing counter-illicit finance policy, including typologies and risk/threat assessments; AND
-Providing advice to leadership regarding counter-illicit finance policy; AND
-Experience with the international framework to combat money laundering, terrorism finance, and weapons of mass destruction (WMD) proliferation financing; AND
-Representing an organization within foreign governments, multilateral bodies, Congress, or other US Government departments or agencies; AND
-Managing projects and leading formal or informal teams and mentoring new or more junior staff.
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.
Sep 19, 2025;
from:
usajobs.gov