The RFP Database
New business relationships start here

Economic Crimes Advisors


District Of Columbia, United States
Government : Federal
RFP
Login or register to see more details about this RFP.

U.S. OF THE
OFFICE OF ********* **********
******** CRIMES TEAM ADVISOR


The U.S. of the , Office of ********* ********** (OTA), ******** Crimes Team (ECT) is ********** on a competitive basis to serve as *********** and/or intermittent ************ 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 ********* ********** to government agencies in developing and transitioning economies.


The OTA/ECT - operating through 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 ********* ********** 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 ********** 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 development, program management, etc.) or Juris Doctor is recommended.
• Minimum of ten years' experience, to include experience in at least one of the following:
o financial sector (banks, money service business, securities, insurance, etc.) AML/CFT regulation and examinatio...

    1. Home
    2. Articles
    3. Login or Register

    4. Search

    5. Add/Announce your RFP