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Assistant Director for Terrorist Financing and Financial CrimesNew

U.S. Secret Service (Department of Homeland Security) · Washington, District of Columbia

You must meet the following requirements by the closing date of this announcement. SPECIALIZED EXPERIENCE: For the GS-15, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-14 grade level in the Federal service. Specialized Experience for this position includes: - Leading the formulation, interpretation, and implementation of programs focused on money laundering, terrorist financing, and other financial crimes; AND - Working with teams that handle multiple projects for major office or program issues of broad impact; AND - Performing work that involves analyses, comprehensive program reviews, and development of cross-agency activities; AND - Managing or leading a team responsible for developing illicit finance policy and/or monitoring new developments in illicit finance activities. The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your resumé. 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. As a Assistant Director for Terrorist Financing and Financial Crimes, you will: Assist the Director in management of a regional or functional office, including providing sound technical advice to the principal and senior management, assigning work to subordinate staff, monitoring quality and timeliness, upholding work standards, providing substantive feedback, resolving sensitive personnel matters as appropriate, and providing relevant input to Director for performance evaluation purposes. 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