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ECONOMIC CRIMES TEAM ADVISOR - PERSONAL SERVICES CONTRACTOR

TREASURY, DEPARTMENT OF THE.DEPARTMENTAL OFFICES.NATIONAL OFFICE - DO/OTA · Solicitation 2032K826R00018 · NAICS 928120 · Due Jan 1, 2027, 04:59 UTC (60 days left)

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

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