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Contract Category
8 federal contract opportunities classified as Anti Money Laundering.
AI Summary
The U.S. Embassy in Bogota is seeking sources for specialized software licenses and training related to digital forensics and financial investigations. This Sources Sought notice aims to gather information for potential vendors to assist in anti-money laundering efforts. Responses are due by April 23, 2026, and should …
DC
AI Summary
The U.S. Department of the Treasury is seeking qualified individuals for the role of Economic Crimes Team Advisor under a personal services contract. Candidates must have extensive experience in anti-money laundering and countering the financing of terrorism, with significant international travel required. Applications…
MD
AI Summary
The U.S. Department of State is seeking qualified U.S. citizens for a Personal Services Contractor position focused on criminal information analysis and anti-money laundering program coordination in Mexico City. The contract is for twelve months with four optional extensions. Interested applicants must submit specific …
DC
AI Summary
The Drug Enforcement Administration plans to award a sole source contract to the Association of Certified Anti-Money Laundering Specialists for professional training valued at $66,000. This six-week contract is justified as ACAMS is the only source capable of meeting the agency's requirements. Interested parties may ex…
AI Summary
The U.S. Department of the Treasury is seeking a Senior Advisor for the Economic Crimes Team under a personal services contract. Candidates must have extensive experience in anti-money laundering and countering the financing of terrorism, with significant international travel required. The role involves developing and …
MD
AI Summary
The U.S. Department of the Treasury is seeking advisors for its Economic Crimes Team to provide technical assistance in anti-money laundering and counter-terrorism financing. Candidates must have extensive experience in financial crime prevention and be prepared for significant international travel. Applications are ac…
MD
AI Summary
The Department of Defense's Defense Advanced Research Projects Agency (DARPA) is soliciting proposals for the Anticipatory and Adaptive Anti-Money Laundering (A3ML) program, aimed at enhancing anti-money laundering practices. This initiative focuses on developing rapid graph-search algorithms to identify illicit financ…
VA
AI Summary
The Department of the Treasury, Bureau of the Fiscal Service, is seeking small business vendors to provide a commercial database for Enhancing Illicit Financial Research and Analysis on behalf of the Financial Crimes Enforcement Network (FinCEN). This opportunity is a Small Business Sources Sought notice, not a solicit…
WV
Common questions about finding and winning Anti Money Laundering government contracts.