Illicit Finance Policy Lead: AML/CFT & Sanctions

US Treasury, Departmental Offices; Washington (District of Columbia); On-site; USD 90,000 - 130,000; Full time

Job summary

US Treasury, Departmental Offices is seeking an Illicit Finance Policy Advisor to oversee anti-money laundering and countering the financing of terrorism programs, including sanctions and national-security initiatives. The role requires producing policy analyses, strategies, and guidance for senior decision-makers, with a focus on AML/CFT, sanctions, and international coordination.

Ideal candidates will demonstrate experience in monitoring illicit financial activities, policy development, and

Qualifications

• Experience in monitoring illicit financial activities and developing countermeasures.
• Ability to communicate analytical results and policy recommendations to senior decision-makers.
• Experience engaging with public, international organizations, or foreign governments on policy issues.

Responsibilities

• Monitor developments on AML/CFT and related financial issues; develop and assess policy options.
• Communicate research results and policy recommendations to senior leadership; draft policy guidance.

Skills

AML/CFT policy analysis

Policy writing

Stakeholder engagement

Policy communication to senior leaders

Job description

US Treasury, Departmental Offices is seeking an Illicit Finance Policy Advisor to oversee anti-money laundering and countering the financing of terrorism programs, including sanctions and national-security initiatives. The role requires producing policy analyses, strategies, and guidance for senior decision-makers, with a focus on AML/CFT, sanctions, and international coordination.

Ideal candidates will demonstrate experience in monitoring illicit financial activities, policy development, and