Salary
$168K–$195K/yr
Job Type
Full-time
Posted
2 weeks ago
Job Description
Summary
Lead global efforts to identify and counter illicit finance threats, develop policy, advise leadership, and manage international initiatives.
We are seeking a highly experienced professional to lead critical efforts in combating illicit finance. This role requires one year of specialized experience equivalent to the GS-14 grade level in the Federal service.
- *Key Responsibilities and Requirements:**
- Identify and analyze illicit finance threats impacting the U.S. and international financial systems.
- Develop and implement robust counter-illicit finance policies, including typologies and comprehensive risk/threat assessments.
- Provide expert advice and strategic guidance to leadership on counter-illicit finance policy matters.
- Possess extensive experience with the international framework for combating money laundering, terrorism finance, and weapons of mass destruction (WMD) proliferation financing.
- Represent the organization effectively in engagements with foreign governments, multilateral bodies, Congress, and other U.S. Government departments or agencies.
- Manage complex projects, lead formal or informal teams, and mentor new or junior staff.
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