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Illicit Finance Policy Advisor

Treasury, Departmental Offices

Washington, DC · Senior

$121,785 – $187,093

Via USAJOBS, the federal government’s official jobs site, retrieved October 28, 2026. You apply through the official announcement on USAJOBS.

What this role is

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. The full posting is on their site.

Skills this role names

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What they ask for

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

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