MODIFICATION
R -- U.S. TREASURY INTERNATIONAL ECONOMIC CRIMES ADVISORS
- Notice Date
- 6/26/2009
- Notice Type
- Modification/Amendment
- NAICS
- 928120
— International Affairs
- Contracting Office
- Department of the Treasury, Departmental Offices/Procurement Services Division (DO/PSD), Procurement Services Division (PSD), 1425 New York Avenue, Suite 2100, Washington, District of Columbia, 20220
- ZIP Code
- 20220
- Solicitation Number
- A09-064
- Archive Date
- 1/15/2010
- Point of Contact
- Marsha L Anderson, Phone: 202-622-0797, Tonya P. Kemp, Phone: (202) 622-0788
- E-Mail Address
-
marsha.anderson@do.treas.gov, tonya.kemp@do.treas.gov
(marsha.anderson@do.treas.gov, tonya.kemp@do.treas.gov)
- Small Business Set-Aside
- N/A
- Description
- U.S. TREASURY INTERNATIONAL ECONOMIC CRIMES ADVISORS The U.S. Department of the Treasury’s Office of Technical Assistance (OTA) is recruiting individuals on a competitive basis to serve as resident (long-term) and/or intermittent (short-term) advisors, under personal services contracts, in the Economic Crimes Program. This recruitment is for assignments globally, and significant international travel is required. Expertise in bank regulatory and examination experience with an AML/CTF and terrorism financing focus, financial intelligence unit development, financial crimes investigation and/or prosecution, related forensic accounting, insurance or securities compliance, and internal audit are particularly valuable. Spanish Language ability is a plus. QUALIFICATIONS: Treasury is seeking candidates who possess expertise in financial crime law enforcement and terrorism financing issues, including the investigation and prosecution of federal white collar or organized crime cases, forensic accounting and internal auditing, anti-corruption, bank supervision or bank examination relating to compliance or enforcement issues, with specific experience in such areas as money laundering, bank fraud, asset identification and forfeiture, regulatory oversight or enforcement, and terrorist financing. Experience in the insurance and securities compliance areas are also sought. Prior overseas experience working or training in challenging environments and foreign language fluency are helpful factors and should be highlighted but are not mandatory. Candidates must be U.S. citizens or U.S. resident aliens. SALARY AND BENEFITS: Salaries will be negotiated in accordance with program regulations based on demonstrated salary history. The salary ranges are from $120,830 to $162,900. Overseas benefits are provided as allowed by Federal regulations. Successful applicants will be subject to a security background investigation at the appropriate level and medical clearances. This announcement is open and continuous until December 31, 2009, although selections maybe made in advance of that date. Applicants should submit a cover letter, resume or OF-612 by e-mail to: recruitment@ota.treas.gov by mail to U.S. DEPARTMENT OF THE TREASURY, Office of Technical Assistance: Attn: Recruitment Coordinator, 4th Floor, 740 15th Street, N.W, Washington, DC 20220. You must reference Solicitation Number A09-064 on your cover letter, resume or OF-612. No phone calls please. Only applicants to be interviewed will be contacted. If you wish to be considered for this announcement and all future announcements for the Economic Crimes Program, you must state so in the cover letter to your application. For application materials, visit our web site at: www.treasuryota.us and www.fedbizopps.gov (search by solicitation number A09-064). The OF-612 form can also be found at www.opm.gov The U.S. Government is an Equal Opportunity Employer
- Web Link
-
FBO.gov Permalink
(https://www.fbo.gov/spg/TREAS/DOPSD/PSD/A09-064/listing.html)
- Place of Performance
- Address: World-Wide, United States
- Record
- SN01858316-W 20090628/090627000532-7867374d02ca70c10a893b0fe5eade3f (fbodaily.com)
- Source
-
FedBizOpps Link to This Notice
(may not be valid after Archive Date)
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