The U. S. Department of the Treasury is seeking a Senior Advisor for a personal services contract. Candidates must be experienced in applying international AML/CFT standards and requirements. Significant international travel is required. Applications should include a cover letter and resume, referencing solicitation ****, and include the applicant's last name and first name in the subject line of the email. The application period is open and continuous until December 31, 2025.
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Candidates must have a Bachelor's degree, a Master's degree in a relevant field (e. g. , criminology, international relations), or a Juris Doctor. They must have a minimum of ten years of experience in the financial sector, AML/CFT regulation, financial crime investigation, or financial intelligence units. Five years of experience in technical assistance or combating illicit finance is also required.
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