This position is located at Departmental Offices, Terrorist Financing and Financial Crimes. As a Policy Advisor, you will have the opportunity to learn to perform some of the following all these duties:

-Assist in identifying terrorist financing, money laundering, and other financial crime trends and methodologies.
-Contribute to the development and implementation of regional, country-specific, and systemic AML/CFT strategies.
-Represent TFI 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,
-Draft policy and position papers, briefing materials and testimony for senior Treasury officials, and documents for use in support of international initiatives.

In this role you will also receive training to help you grow in this position.