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Economic Crimes Targeted Financial Sanctions Advisor


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

******** CRIMES TEAM
ADVISOR


The U.S. ********** of the , Office of ********* (OTA), ******** Crimes Team (ECT) is an ********** on a competitive basis to serve as a (TFS) advisor 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.


Qualified candidates will have knowledge of, as well as, experience in the application of international standards and requirements related to TFS. These qualifications will include practical experience in the legal framework development and subsequent implementation of United Nations Security Council Resolution obligations.


ABOUT:


OTA works in partnership with its foreign government counterparts to carry out its mission to advance international security and stability through focused ********* 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 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.


In the context of TFS, ********* may involve awareness-raising about obligations, legal framework development and training to support effective implementation. Each engagement is **********ized by the specific ********* needs of the country, and is managed and evaluated based on annual budgets, work plans, and Terms of Reference by the ECT Associate Director with support from Senior Advisors and Program Officers.


DUTIES AND RESPONSIBILITIES:


• Conduct assessments of need and potential for effective application of TFS-related ********* to address non-compliance by foreign counterparts with international obligations at both the ********* and implementation level, including assessment of current legal ...

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