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TREASURY, DEPARTMENT OF THE | DEPARTMENTAL OFFICES has floated a tender for Economic Crimes Team Advisor - Personal Services Contractor. The project location is USA and the tender is closing on 30 May 2025. The tender notice number is 2032K825R00005, while the TOT Ref Number is 111094441. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : USA
Summary : Economic Crimes Team Advisor - Personal Services Contractor
Deadline : 30 May 2025
Other Information
Notice Type : Tender
TOT Ref.No.: 111094441
Document Ref. No. : 2032K825R00005
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
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-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 counterparts to carry out its mission to advance international financial security and stability through focused technical assistance to government agencies in developing and transitioning economies.
The OTA/ECT - operating through resident or intermittent engagements - assists counterpart governments in the development and implementation of AML/CFT regimes. This work is premised on sound partnerships with host-country stakeholders at ministries of finance, justice, and interior; central banks and other regulatory bodies; and financial intelligence units. ECT technical assistance is aimed at developing the capacity in counterpart countries to prevent, detect, investigate, and prosecute money laundering, terrorist financing, and the related illicit activity. It is comprehensive in nature and multi-dimensional in focus, to include mentoring and awareness-raising. Activities may also include legal framework development and training. This assistance ranges across the entire spectrum of governmental AML/CFT-related preventive and enforcement activities.
QUALIFICATIONS:
Required qualifications:
Bachelor-s degree; a Master-s degree in a relevant field (such as criminology, international relations, international developm...
Active Contract Opportunity
Notice ID : 2032K825R00005
Related Notice
Department/Ind. Agency : TREASURY, DEPARTMENT OF THE
Sub-tier : DEPARTMENTAL OFFICES
Office: NATIONAL OFFICE - DO/OTA
General Information
Contract Opportunity Type: Presolicitation (Original)
Original Published Date: Dec 03, 2024 05:21 pm EST
Original Response Date: May 30, 2025 11:59 pm EDT
Inactive Policy: Manual
Original Inactive Date: May 31, 2025
Initiative: None
Classification
Original Set Aside:
Product Service Code: R497 - SUPPORT- PROFESSIONAL: PERSONAL SERVICES CONTRACTS
NAICS Code: 928120 - International Affairs
Place of Performance:
Documents
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