ECONOMIC CRIMES TEAM SENIOR ADVISOR

Location
Washington D.C.
Posted
Nov 02, 2018
Closes
Dec 07, 2018
Function
Administrative
Hours
Full Time

ECONOMIC CRIMES TEAM SENIOR ADVISOR

The U.S. Department of the Treasury, Office of Technical Assistance (OTA) is recruiting an individual on a competitive basis to serve as a Senior Advisor under a personal services contract for its Economic Crimes Team (ECT). The Washington, DC-based Senior Advisor will oversee technical assistance engagements in developing and transitional countries worldwide in support of U.S. Treasury and U.S. Government economic and national security objectives.

The ECT assists counterpart governments in the development and implementation of anti- money laundering and counter terrorist financing (AML/CFT) regimes. ECT technical assistance is aimed at developing the capacity in counterpart countries to prevent, detect, investigate, and prosecute money laundering, terrorist financing, and the related illicit activity.

The Senior Advisor leads efforts to develop and monitor implementation of ECT technical assistance 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.

Treasury is seeking candidates who have a minimum of ten years’ experience in at least one of the following: financial sector AML/CFT regulation and examination, investigation and prosecution of financial crimes, the operations of financial intelligence units, or the development of multi-stakeholder task forces/working groupos focused on financial crimes. Candidate should have at least five years of experience in a field related to technical assistance or combatting illicit finance.

Candidates must be a U.S. citizen. An active security clearance is highly desirable.

Similar jobs