AML Advisor, U.S. National

SGI Global LLC is seeking fluent Spanish speaking a Anti-Money Laundering/Illicit Finance Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL), which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.

Qualifications

• US. Citizen.
• Spanish language proficiency at FSI level 3.
• English language proficiency at FSI level 4.
• At a minimum associates degree required but bachelor's degree preferred with ten (10) years experience as defined below.
• Minimum ten (10) years combined experience in law enforcement or government regulatory agency specializing in Anti-Money Laundering/Illicit Finance, with at least five (5) years' experience directly working in a U.S. federal law enforcement agency (such as DEA, FBI, HSI, IRC-CI) and familiarity with regulatory/enforcement agencies (such as OFAC. FINCEN, SEC).
• Eligible for and able to maintain a Department of State MRPT security clearance.
• Proven ability to engage and advise senior U.S. and foreign government officials in high-pressure environments.
• Demonstrated experience in preparing operational reports and after-action reviews.
• Proficient in Microsoft Office suite for mission planning and documentation.

Duties

• Based in Mexico City, Mexico, with frequent travel to throughout Mexico as permitted by Mission travel police and in coordination with the Regional Security Office. Travel to the United States and other countries may also be required.
• Serve as an AML/Illicit Finance subject matter expert for INL and provide consultations and support for Mexican government officials in line with INL direction.
• Under oversight of INL Illicit Finance Program Coordinator, design, coordinate, and deliver training to Mexican law enforcement and regulatory agencies, focusing on international best practices for AML and Illicit Finance investigations.
• Performs additional duties as assigned, consistent with AML/Illicit Finance Program requirements for INL.
• Brief INL Leadership and Embassy leadership as needed on AML/Illicit Finance matters, engage with interagency partners to support Embassy AML/Illicit Finance projects.
• This position description in no way states or implies that these are the only duties to be performed by the incumbent. Incumbent will be required to perform other duties according with the profile and the requirements of INL for this position.

SGI Global provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws. Job Posted by ApplicantPro