Become an Illicit Finance Policy Advisor with the U.S. Treasury

Are you ready to use your analytical expertise to safeguard the integrity of the U.S. and global financial systems? The U.S. Department of the Treasury’s Office of Terrorism and Financial Intelligence (TFI) is hiring an Illicit Finance Policy Advisor. This vital role sits at the center of national security efforts to disrupt the financing of terrorism, money laundering, and other financial crimes. If you are a seasoned policy expert looking to make a global impact, this is your chance to join a prestigious team.

Job Responsibilities

As an Illicit Finance Policy Advisor, your daily work will influence how the U.S. responds to global financial threats. Key responsibilities include:

Policy Implementation: Developing and leading strategies to counter sanctions evasion, money laundering, and proliferation financing.
Strategic Communication: Drafting high-quality policy papers, briefing materials, and testimony for senior Treasury officials.
Cross-Functional Engagement: Collaborating with interagency partners, foreign governments, and the private sector to advance policy goals.
Legislative Analysis: Reviewing and interpreting legislative initiatives to ensure they align with anti-illicit finance objectives.

Requirements and Qualifications

This role is open to both current federal employees and the public. To succeed, you must meet the following specialized criteria:

Core Requirements

U.S. Citizenship or National status.
Successful completion of a comprehensive background investigation and sensitive compartmented information clearance.
Compliance with federal ethics, including financial disclosure requirements.

Specialized Experience Comparison Table

Grade Level	Experience Required	Focus
GS-13	1 Year at GS-12	Creating policy with some oversight, monitoring trends.
GS-14	1 Year at GS-13	Independently creating policy/strategies, leading high-level engagements.

Salary and Benefits

The position offers a competitive salary ranging from $121,785 to $187,093 per year, commensurate with your grade level and experience. Treasury employees also enjoy a generous federal benefits package, including health insurance choices, robust retirement planning, paid sick and vacation leave, and federal holiday pay.

Application Tips

Resume Precision: Keep your resume to two pages or less. Ensure every entry includes dates of employment (mm/dd/yyyy) and hours worked per week.
Quantify Results: Highlight your contributions to past policies or research projects. Show, don't just tell, how your work influenced decision-making.
Preparation: Complete the online questionnaire thoroughly; it is a critical component of your application package.

Serving as an Illicit Finance Policy Advisor is more than just a federal job; it is a mission to protect the global economy. By applying, you are stepping into a position that requires intellectual rigor, strategic foresight, and a commitment to national security. If you meet the qualifications, don't miss the opportunity to shape the future of our financial systems.

Why This Illicit Finance Policy Advisor Job Matters

Protect the nation’s financial integrity. Serve as an Illicit Finance Policy Advisor at the U.S. Department of the Treasury and play a pivotal role in disrupting global financial threats.

Illicit Finance Policy Advisor Job Overview

The Department of the Treasury, Office of Terrorism and Financial Intelligence (TFI), is seeking an Illicit Finance Policy Advisor to join its mission-critical team in Washington, D.C. This role focuses on the development and implementation of high-level strategies to combat money laundering, terrorist financing, and illicit financial activities. Candidates will work at the intersection of national security and financial policy, engaging with interagency partners, international stakeholders, and the private sector to protect the U.S. financial system from abuse.

Requirements for Illicit Finance Policy Advisor

Must be a U.S. citizen or U.S. national.
Must undergo and successfully complete a background investigation.
Must be able to obtain and maintain a Sensitive Compartmented Information clearance.
Must possess at least one year of specialized experience at the GS-12 or GS-13 level, depending on the entry grade.
Must comply with federal ethics laws and file financial disclosure reports.
Must register with the Selective Service System if male and born after 1959.
Must maintain a Government-issued charge card for official business travel.

Preferred Qualifications for Illicit Finance Policy Advisor

Proven expertise in monitoring and analyzing anti-money laundering (AML) and counter-financing of terrorism (CFT) developments.
Demonstrated ability to craft policy or strategic frameworks regarding illicit financial threats with minimal oversight.
Strong communication skills for presenting complex research to senior leadership and diverse stakeholder groups.
Proven experience engaging with international government bodies or private sector organizations on high-stakes policy issues.

Federal Benefits & Perks

✓Comprehensive health insurance options with significant employer premium contributions.
✓Competitive salary packages with performance-based bonuses and awards.
✓Generous paid time off, including 11 federal holidays, 13 days of sick leave, and progressive vacation leave.
✓Robust retirement programs featuring employer-matching contributions.
✓Flexible work arrangements, including telework opportunities.
✓Professional development and career advancement opportunities.

💡 How to Apply Illicit Finance Policy Advisor Job & Insider Tips

Application Steps for Illicit Finance Policy Advisor Job

Create or log into a USAJOBS account.
Prepare a resume (two-page limit) detailing employment dates and hours worked per week.
Click the 'Apply' button to launch the online application process.
Complete the required questionnaire and upload all supporting documents.
Submit the application by the deadline of 11:59 p.m. ET on the closing date.
Monitor your email for potential assessment invitations or status updates.

💡 General Tips

Your resume must clearly demonstrate how your experience aligns with the specialized requirements listed in the job description.
Ensure your resume includes month/day/year for all employment and average hours worked per week.
Address the optional essay questions; they are a great way to showcase your passion and mission alignment.
Avoid common issues like full email inboxes or spam filters that might block official agency correspondence.
Use the 'Track this application' feature in USAJOBS to stay updated on your status and any pending assessments.

Frequently Asked Questions

Is a security clearance required for this role?

Yes, this position requires a high-level background investigation and the ability to obtain and maintain Sensitive Compartmented Information access.

Can I work remotely?

This position is based in Washington, D.C., but the agency supports telework and flexible work schedules.

Job from Treasury, Departmental Offices

The Department of the Treasury is the primary steward of the U.S. economic and financial systems. The Office of Terrorism and Financial Intelligence (TFI) takes this mandate further by deploying policy, enforcement, and intelligence tools to combat threats to our national security. Employees in the TFI work on the front lines of global stability, identifying and disabling terrorists and illicit actors. Joining the Treasury means joining a legacy of impact and innovation.