Director - Strategic Policy

Description:

This position is located at Departmental Offices, Terrorism and Financial Intelligence - Terrorist Financing and Financial Crimes. 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:

-Identifying illicit finance threats to the U.S. and international financial system;
AND
-Providing advice to leadership regarding counter-illicit finance policy;
AND
-Experience with virtual assets, correspondent banking, emerging payments, Central Bank Digital Currencies, artificial intelligences, or developing illicit finance typologies and risk assessments;
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.