Opportunity timeline
In plain English
The U.S. Treasury needs advisors to help other countries develop systems to fight money laundering and terrorism financing. You'll need at least ten years of experience in related fields and must be a U.S. citizen. This is a continuous solicitation until December 31, 2026, and requires significant international travel.
About this opportunity
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 its foreign government…
Time remaining
Closes Jan 1, 2027
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Ref No.
BS-C4AB2B

