Job Listing
Assistant Director for Terrorist Financing and Financial Crimes
Treasury, Departmental Offices · Posted 7 days ago
Hybrid Washington, DC $169K – $197K Apply by Sep 21, 2026 Miscellaneous Administration And Program ENTJESFJESTJISTJ
Apply for this job → About the Role
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.
What You'll Do
- →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
Requirements
- ✓Key Requirements: Must be U.S.
- ✓Citizen or U.S.
- ✓All newly appointed employees to the competitive (or excepted) service are subject to a probationary (or trial) period.
- ✓During this time, your performance, conduct, and suitability for continued employment will be evaluated.
- ✓You will not automatically convert to permanent status at the end of the probationary (or trial) period.
- ✓Your supervisor must affirmatively determine that continued employment is in the best interest of the Federal service.
- ✓If no certification is made before the probationary (or trial) period ends, your appointment will be terminated.
- ✓You are encouraged to actively engage with your supervisor, seek feedback, and understand role expectations.
- ✓Additional guidance and support will be provided during onboarding.
- ✓Must successfully complete a background investigation.
- ✓All new hires will be required to comply with federal ethics laws.
- ✓A review of financial or other interests may be conducted to determine if they create any real or apparent conflict of interests with official Treasury duties.
- ✓Complete a Declaration for Federal Employment to determine your suitability for Federal employment, at the time requested by the agency.
- ✓Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer.
Personality Fit
Job ID: bf9ef539-d633-46bd-937d-59c897d0376e
Posted via USAJobs