This position is located at Departmental Offices, Terrorism and Financial Intelligence - Terrorist Financing. As a Director, Global Affairs, you will be involved in special program reviews and analysis, focused on money laundering, terrorist financing, other financial crimes, and other international initiatives.
As a Director, Global Affairs you will: 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, and various elements of the law enforcement, regulatory, and intelligence communities. Work with the above agencies and communities to identify and make recommendations concerning the targeting and attacking of financial movements that support terrorism. Conduct research, analysis, and study on a wide range of AML CFT programs. Draft policy and position papers, briefing materials and testimony for senior Treasury officials, and documents for use in support of international initiatives. Lead or serve on special project teams as assigned by supervisor. Manage TFFC regional team members and coordinating region-specific projects and taskings.
doinquiries@fiscal.treasury.gov 304-480-7300
Source: USAJOBS.gov — U.S. Federal Government
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