Economic Crimes Team Advisor - Personal Services Contractor
ID: 2032K825R00012Type: Presolicitation
Overview

Buyer

TREASURY, DEPARTMENT OF THEDEPARTMENTAL OFFICESNATIONAL OFFICE - DO/OTANEW CARROLLTON, MD, 20706, USA

NAICS

International Affairs (928120)

PSC

SUPPORT- PROFESSIONAL: PERSONAL SERVICES CONTRACTS (R497)

Original Source

https://sam.gov/opp/126579d0ba3048569fc991ef0de8877f/view
Timeline
    Description

    The U.S. Department of the Treasury, specifically the Office of Technical Assistance (OTA), is seeking qualified individuals to serve as Economic Crimes Team Advisors under a personal services contract. Candidates must possess extensive experience in anti-money laundering and countering the financing of terrorism (AML/CFT) and be prepared for significant international travel to assist foreign governments in developing and implementing AML/CFT regimes. This role is crucial for enhancing international financial security and stability, with advisors expected to engage in a variety of activities, including legal framework development and training. Interested applicants must submit their cover letter and resume to recruitment@ota.treas.gov, referencing Solicitation 2032K825R00012, with applications accepted until December 31, 2025.

    Point(s) of Contact
    OTA Recruitment Coordinator
    recruitment@ota.treas.gov
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    Lifecycle
    Title
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    Economic Crimes Team Advisor - Personal Services Contractor
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    Presolicitation
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