U.S. TREASURY INTERNATIONAL ECONOMIC CRIMES ADVISORS
(BANKING)
The U.S. Department of the Treasury's Office of Technical Assistance is recruiting individuals on a competitive basis to serve as Intermittent (part-time) Advisors under the Economic Crimes Program Globally. The persons selected will be hired under personal services contract to work for the Economic Crimes Team Program.
The Economic Crimes Team from Treasury's Office of Technical Assistance (OTA) has provided training and technical assistance on money laundering countermeasures and financial investigations to financial investigators, bank regulators and prosecutors around the globe. This training and technical assistance has been designed to give financial investigators, financial services sector regulators, and prosecutors the necessary tools to recognize, investigate, and prosecute money laundering, financial crimes, terrorist financing, and related activity.
future here i come.
giiiirrrrl might as well apply! see you in future times
ReplyDeletewell i mean after b-school
ReplyDelete