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Economic Crimes Preventive Advisors


District Of Columbia, United States
Government : Federal
RFP
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U.S. DEPARTMENT OF THE
OFFICE OF ********* ASSISTANCE

******** CRIMES TEAM ADVISOR



The U.S. Department of the , Office of ********* Assistance (OTA), ******** Crimes Team (ECT) is on a competitive basis, with ********** laundering and ********** the of terrorism (AML/CFT) regulatory oversight expertise to serve as intermittent (part-time) advisors under a personal services contract. To be considered, candidates must be well versed and experienced in applying recognized standards and requirements related to AML/CFT financial and/or non-financial sector supervision. 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 ********* 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 ********* assistance is aimed at developing the capacity in counterpart countries to prevent, detect, investigate, and prosecute money laundering, terrorist , 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 and enforcement activities.



DUTIES AND RESPONSIBILITIES:


• Assess need and potential for effective application of ********* assistance to help remedy areas of non-compliance by foreign counterparts with international standards related to financial and/or non-financial sector supervision.
• Design work plans collaboratively with ECT management and foreign counterparts to address those areas of non...

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