# Illicit Finance Policy Advisor

Hiring organization: [Treasury, Departmental Offices](https://career.thegoodapps.co/organizations/treasury-departmental-offices)

Canonical page: https://career.thegoodapps.co/jobs/9cecf250-0f4e-436a-96e7-c1db383f59bd

Listed on Treasury, Departmental Offices's own careers site. Applications go to them directly.

- Seniority: Senior
- Location: Washington, DC
- Salary: 121785 – 187093 USD per year

## Summary

This Treasury Department role focuses on developing and implementing policies to counter terrorist financing, money laundering, sanctions evasion, and related financial crimes. The position suits someone with specialized experience in illicit finance policy who can work independently with foreign governments, private sector partners, and interagency colleagues to advance national security objectives.

_Our summary, not Treasury, Departmental Offices's wording._

## Skills named

Anti-Money Laundering (AML), Policy Development

## Required

- One year of specialized experience at GS-13 level (or GS-12 equivalent for GS-13 position)
- Experience monitoring illicit financial activities including AML/CFT
- Experience creating policies or strategies on illicit financial threats
- Experience communicating research findings and policy recommendations to senior decision makers
- Experience engaging with public, international organizations, or foreign governments on policy issues

Apply on Treasury, Departmental Offices's site: https://www.usajobs.gov/job/889592300