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Economic Crimes Team Senior Advisor

District Of Columbia, United States
Government : Federal
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OFFICE OF ********* **********


The U.S. of the , Office of ********* ********** (OTA) is recruiting an ********** on a basis to serve as a full-time Senior Advisor under a ******** contract for its ******** Crimes Team (ECT). The duty station for the position will be Washington, DC.

The ECT operates through resident or intermittent engagements, assisting counterpart governments in the development and implementation of anti-money laundering and counter terrorist financing (AML/CFT) regimes. This work is premised on sound partnerships with host-country ministries of finance, justice, and interior; central banks and other financial 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. 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.

Based in Washington, D.C., the Senior Advisor leads efforts to develop and monitor implementation of ECT ********* ********** programs aimed at strengthening foreign counterpart AML/CFT regimes. Qualified candidates will have knowledge of, as well as, experience in the application of international standards and requirements in the development of risk based AML/CFT regimes. Practical experience in the application of international standards in the regulatory and law enforcement or financial sector supervision arenas is particularly valuable. International travel will be required.

The Senior Advisor will oversee ********* ********** engagements in developing and transitional countries worldwide in support of U.S. and U.S. Government ******** and national security objectives. In carrying out his/her duties, the Senior Advisor will routinely require access to sensitive information/material classified at the Secret level including, but not limited to, information regarding the countries, foreign officials/counterparts, and ******** and security issues with which OTA is engaged. Access to this information is required for the Senior Advisor to interact fully and productively with U.S. Government officials, including high level officials, both in Washington and abroad (e.g. U.S. Ambassador or designee). Access to sensitive/classified is critical to the ability of the Senior Advisor to effectively oversee...

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