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Assistant Director for Terrorist Financing and Financial Crimes

Treasury, Departmental Offices · Department of the Treasury
📍 Washington, District of Columbia 💰 $169279 – $197200/yr 🏠 Telework eligible

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Job Summary

This position is located at Departmental Offices,Terrorism and Financial Intelligence - Terrorist Financing. As a Assistant Director for Terrorist Financing and Financial Crimes, 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.

Key Responsibilities

As a Assistant Director for Terrorist Financing and Financial Crimes, you will: Assist the 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 Director for performance evaluation purposes.

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 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. Work with the interagency to identify and address the threats presented by all forms of illicit finance to the U.S. and international financial system

Contact

doinquiries@fiscal.treasury.gov · 304-480-7300

Frequently Asked Questions

Which agency is hiring for this position?

This position is with Treasury, Departmental Offices, Department of the Treasury.

What is the salary for this position?

The posted pay range is $169279 – $197200/yr.

Is this position remote or telework eligible?

This position is eligible for telework.

What security clearance is required?

This position requires a Sensitive Compartmented Information security clearance.

What is the application deadline?

Applications close on 2026-09-21.

Who is eligible to apply?

This position is open under the 'Public' hiring path.

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Source: USAJOBS.gov — U.S. Federal Government

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