Economic Crimes Team Advisor - Personal Services Contractor
Posted Date:
Dec 03, 2024
May 30, 2025
Awarded Date:
No Awarded Date
| SetAside Type | ||
| Solicitation ID | Solicitation Title | Solicitation Office |
| 2032K825R00005 | Economic Crimes Team Advisor - Personal Services Contractor | |
| Synopsis | ||
|
U.S. DEPARTMENT OF THE TREASURY OFFICE OF TECHNICAL ASSISTANCE ECONOMIC CRIMES TEAM ADVISOR The U.S. Department of the Treasury, Office of Technical Assistance (OTA), Economic Crimes Team (ECT) is recruiting individuals on a competitive basis to serve as resident (long-term) and/or intermittent (short-term) advisors under a personal services contract. To be considered, candidates must be well versed and experienced in applying recognized international standards and requirements related to anti-money laundering and countering the financing of terrorism (AML/CFT) regime development. Significant international travel is required. ABOUT: OTA works in partnership with .... Read More |
||
| Office Location | Agency Name | Solicitation Base Posting Type |
| DEPARTMENTAL OFFICES | Presolicitation | |
