SOLICITATION NOTICE
R -- U.S. TREASURY ECONOMIC CRIMES ADVISORS
- Notice Date
- 12/21/2011
- Notice Type
- Presolicitation
- NAICS
- 928120
— International Affairs
- Contracting Office
- Department of the Treasury, zinactive - 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
- A12018
- Archive Date
- 7/15/2012
- Point of Contact
- Michael Tekle, Phone: 2022836117
- E-Mail Address
-
michael.tekle@irs.gov
(michael.tekle@irs.gov)
- Small Business Set-Aside
- N/A
- Description
- U.S. TREASURY ECONOMIC CRIMES ADVISORS The U.S. Department of the Treasury, 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, for its Economic Crimes Team. This recruitment is for assignments globally, with significant international travel required. Expertise in the development of anti-money laundering and counter terrorist financing (AML/CFT) regimes, including the application of international standards in the regulatory and law enforcement arena, is particularly valuable. A minimum of ten years of experience is required. QUALIFICATIONS: Treasury is seeking candidates who possess expertise in financial sector (banks, money service business, securities, insurance, etc.) regulation and examination; investigation and prosecution of financial crimes; and/or the operation of financial intelligence units. Background in forensic accounting; internal audit; asset tracing and forfeiture; legislative drafting; electronic evidence methods; business process planning and information technology application; and/or curriculum development and adult education are also valued, as is foreign language ability. Prior overseas experience working or training in challenging environments; managerial experience; as well as foreign language fluency, should be highlighted by applicants, but are not mandatory requirements. Candidates must be U.S. citizens. SALARY AND BENEFITS: Salaries are negotiable in accordance with government regulations based on demonstrated salary history and market comparability of similar positions. The salary range is from $123,758 to $155,500 (at equivalent hourly pay) Overseas benefits are provided as allowed by federal regulations. Successful applicants will be subject to medical clearance and a background security investigation at the appropriate level. This announcement is open and continuous until June 30, 2012, although selections may be made in advance of that date based on program needs. Applicants should submit a cover letter or resume by e-mail to: recruitment@ota.treas.gov or by mail to U.S. DEPARTMENT OF THE TREASURY, Office of Technical Assistance, Attn: Recruitment Coordinator, 740 15 th Street, N.W. - 4 th Floor, Washington, D.C. 20220. You must reference Solicitation # A12018 on your cover letter and resume. No phone calls please and no hand carries. 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 or www.fedbizopps.gov ( search by Solicitation # A12018. The U.S. Government is an Equal Opportunity Employer
- Web Link
-
FBO.gov Permalink
(https://www.fbo.gov/spg/TREAS/DOPSD/PSD/A12018/listing.html)
- Place of Performance
- Address: Worldwide, United States
- Record
- SN02643243-W 20111223/111221234315-6b47832a48182e33f8ac406eecf18811 (fbodaily.com)
- Source
-
FedBizOpps Link to This Notice
(may not be valid after Archive Date)
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