Specialized Experience for this position includes: Experience working in positions involving analysis of regulations and related laws, including economic sanctions, trade controls, anti-money laundering, counter-terrorist financing, export controls, foreign investment, investment security, or economic national security regulations; AND. The Office of Terrorism and Financial Intelligence (TFI) applies Treasury's unique policy, enforcement, intelligence, and regulatory tools to identify, disrupt and disable terrorists, criminals, and other national security threats to the United States and to protect the domestic and international financial systems from abuse by illicit actors.