ECONOMIC CRIMES TEAM ADVISOR - Personal Services Contractor

The U.S. Department of the Treasury, Office of Technical Assistance, is seeking a highly qualified individual to serve as an Economic Crimes Team Advisor under a personal services contract. The advisor will work in developing and transitional countries worldwide to support U.S. Treasury and U.S. Government economic and national security objectives. The ideal candidate will have a strong background in anti-money laundering and countering the financing of terrorism (AML/CFT) regime development, as well as experience in technical assistance or combatting illicit finance. Key responsibilities will include providing technical assistance to counterpart governments, developing and implementing AML/CFT regimes, and mentoring and awareness-raising. Some key points to consider include: • The advisor will be required to travel internationally, often to challenging environments. • The advisor will need to have a strong understanding of AML/CFT international standards and best practices. • The advisor will be required to obtain and maintain a Secret level security clearance. • The advisor will need to be flexible and able to work independently, as well as part of a team. • The advisor will be required to have strong writing and communication skills. • The advisor will need to be proficient in the use of personal computers and MS Office products.