Economic Crimes Team Senior Advisor - Personal Services Contractor
ID: 2032K825R00014Type: 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/68f47be5a51a48c8a07161a1c4d167a2/view
Timeline
    Description

    The U.S. Department of the Treasury, specifically the Office of Technical Assistance (OTA), is seeking a qualified individual to serve as a Senior Advisor for the Economic Crimes Team under a personal services contract. The role requires extensive knowledge and experience in anti-money laundering and countering the financing of terrorism (AML/CFT) standards, with significant international travel expected to assist foreign governments in developing effective AML/CFT regimes. This position is critical for enhancing international financial security and stability through technical assistance, and candidates must submit their applications, including a cover letter and resume, to recruitment@ota.treas.gov by referencing Solicitation 2032K825R00014. The application period is open until December 31, 2025, with salaries negotiated based on program regulations, ranging from $80.31 to $99.37 per hour.

    Point(s) of Contact
    OTA Recruitment Coordinator
    recruitment@ota.treas.gov
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    No associated files provided.
    Lifecycle
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    Economic Crimes Team Senior Advisor - Personal Services Contractor
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