Assistant Director/Associate, AML Policy

2 weeks ago


Norfolk, Virginia, United States Careers@Gov Full time
About the Role

We are seeking a highly skilled and motivated individual to join our team as an Assistant Director/Associate, AML Policy. In this role, you will be responsible for conducting research and analysis on various AML policy areas, including sanctions, environmental crime, and proliferation financing.

Key Responsibilities
  • Conduct research and analysis on AML policy areas, including literature reviews and cross-jurisdictional comparisons.
  • Assist in the coordination and tracking of priority follow-up actions across agencies.
  • Compile and manage statistics that MAS collates across agencies.
  • Prepare review papers for FATF relating meetings.
Requirements
  • Minimum 1-2 years of experience in a policy, international, and/or regulatory supervisory role.
  • Excellent analytical capabilities and strong data analytical skills.
  • Excellent verbal and written communication skills.
  • Strong interpersonal skills and ability to positively influence internal and external stakeholders.
  • Ability to work in a fast-paced environment and manage multiple priorities.
What We Offer

This is a 1-year contract position. As part of the shortlisting process, you may be required to complete a medical declaration and/or undergo further assessment.

All applicants will be notified on whether they are shortlisted or not within 4 weeks of the closing date of this job posting.



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