It takes thoughtful, creative people from different backgrounds to address some of the biggest national security and foreign policy challenges of our time. It also takes an entire team united behind a critical mission to get the job done.?How we use our financial tools and authorities to get at U.S. adversaries is what we spend our time thinking about. Service and mission are what drive us. Check out our current job postings! TFI.usajobs.gov
Office of Terrorism & Financial Intelligence (TFI)
政府管理
Washington，District of Columbia 1,413 位关注者
TFI develops and implements U.S. government strategies to combat terrorist financing and fight financial crimes.
关于我们
The Office of Terrorism and Financial Intelligence (TFI) marshals the department's intelligence and enforcement functions with the twin aims of safeguarding the financial system against illicit use and combating rogue nations, terrorist facilitators, weapons of mass destruction (WMD) proliferators, money launderers, drug kingpins, and other national security threats.
Headed by an Under Secretary, the Office of Terrorism and Financial Intelligence (TFI) marshals the Treasury Department's policy, enforcement, regulatory, and intelligence functions to sever the lines of financial support to international terrorists, WMD proliferators, narcotics traffickers, money launderers, and other threats to our national security.
The Office of Terrorist Financing and Financial Crimes (TFFC) is the policy and outreach apparatus for TFI. The Office of Intelligence and Analysis (OIA) is responsible for TFI's intelligence functions, integrating the Treasury Department into the larger intelligence community (IC), and providing support to both Treasury leadership and the IC.
The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions. The Treasury Executive Office for Asset Forfeiture (TEOAF) administers the Treasury Forfeiture Fund, which is the receipt account for the deposit of non-tax forfeitures. Responsible for administering the Bank Secrecy Act (BSA) and other regulatory functions is one of Treasury's bureaus, the Financial Crimes Enforcement Network (FinCEN), which supports law enforcement investigative efforts and fosters interagency and global cooperation against domestic and international financial crimes. It also provides U.S. policy makers with strategic analyses of domestic and worldwide trends and patterns.
TFI also works in close partnership with the IRS Criminal Investigative Division (IRS-CI) to enforce laws against terrorist financing and money laundering, including the Bank Secrecy Act.
- 网站
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https://home.treasury.gov/about/offices/terrorism-and-financial-intelligence
Office of Terrorism & Financial Intelligence (TFI)的外部链接
- 所属行业
- 政府管理
- 规模
- 501-1,000 人
- 总部
- Washington，District of Columbia
- 类型
- 政府机构
- 创立
- 2004
地点
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主要
获取路线
1500 Pennsylvania Ave NW
US，District of Columbia，Washington，20220
Office of Terrorism & Financial Intelligence (TFI)员工
动态
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#OFAC is hiring a Sanctions Investigator! 4 vacancies in Washington, D.C. are being advertised through 01/30/2025. This posting is open to any U.S. Citizen. #TFI #NatSec #Sanctions
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#OFAC is hiring an OFAC Program Specialist! 1 vacancy in Washington, D.C. is being advertised through 01/29/2025. This posting is open to any U.S. Citizen. Please note: this is a part-time, temporary position with an initial appointment of 1 year with the possibility to extend an additional year. #TFI #NatSec #ProgramSpecialist
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#OIA is hiring a Supervisory Intelligence Research Specialist for their Insider Risk Management Office (IRMO)! 1 vacancy in Washington, D.C. is being advertised through 01/28/2025 OR until 100 applications are received. This posting is open to any U.S. Citizen. #TFI #NatSec #Intelligence #ICIntel #InsiderRisk
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#OFAC is hiring a Senior Enforcement Investigations Coordinator! 1 vacancy in Washington, D.C. is being advertised through 01/13/2025. This posting is open to any U.S. Citizen. #TFI #NatSec #Sanctions #Compliance
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#OFAC is hiring a Sanctions Compliance Officer! 1 vacancy in Washington, D.C. is being advertised through 01/15/2025. This posting is open to any U.S. Citizen. #TFI #NatSec #Sanctions #Compliance
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#OFAC is hiring a Supervisory Sanctions Investigator! 1 vacancy in Washington, D.C. is being advertised through 01/13/2025. This posting is open to any U.S. Citizen. #TFI #NatSec #Sanctions #Supervisory
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#OIA is hiring an Intelligence Research Specialist (Insider Risk Analyst)! 1 vacancy in Washington, D.C. is being advertised through 01/16/2025 OR until 100 applications are received. This posting is open to any U.S. Citizen. Please note this is a temporary position with an initial appointment expiring 10/25/2026 with the possibility of extension. #TFI #NatSec #Intelligence #ICIntel
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#OIA is hiring an Intelligence Research Specialist (Counterintelligence)! 1 vacancy in Washington, D.C. is being advertised through 01/03/2025. This posting is open to any U.S. Citizen. #TFI #Intelligence #NatSec #ICIntel
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#OFAC is hiring a Supervisory Sanctions Enforcement Officer (Section Chief)! 1 vacancy in Washington, D.C. is being advertised through 12/26/2024. This posting is open to any U.S. Citizen. #TFI #NatSec #Sanctions #Enforcement