ECONOMIC CRIMES TEAM ADVISOR - PERSONAL SERVICES CONTRACTOR
AI Overview
Personal services contracts for Economic Crimes Team Advisors supporting anti-money laundering and counter-terrorism financing (AML/CFT) regime development in emerging market governments through resident and intermittent engagements.
This summary is AI-generated from the official solicitation.
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Official Description
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-m...
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ECONOMIC CRIMES TEAM ADVISOR - PERSONAL SERVICES CONTRACTOR
New SAM.gov opportunity: ECONOMIC CRIMES TEAM ADVISOR - PERSONAL SERVICES CONTRACTOR
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