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Anti-Money Laundering Specialist
hace 2 meses
Job Summary:
SGI Global, LLC is seeking a highly skilled and experienced Anti-Money Laundering Specialist to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. The successful candidate will provide professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.
Key Responsibilities:
- Assess AML partner capabilities based on INL AML strategy and plan and monitor AML programs by mentoring them to implement state financial investigative unit models.
- Provide subject matter expertise to INL and GOM officials in financial crimes investigations, training, and administrative processes, drawing on specialized experience.
- Identify needs (training, equipment, and certification) of partner agencies and GOM partner agencies to help identify any deficiencies in the AML state and federal financial investigative programs.
- Develop and implement effective AML strategies and programs to prevent and detect financial crimes.
- Collaborate with INL and GOM officials to develop and implement policies and procedures to prevent and detect financial crimes.
Qualifications:
- Mexican Citizen or Third Country National.
- Spanish FSI Level 4/4.
- English FSI Level 2/2.
- Bachelor's degree in international relations, criminal justice, social sciences, economics, or an associate degree with five (5) years of related experience from an accredited institution - or ten (10) years of related experience in the justice sector, law enforcement, financial regulatory industry, international development, international affairs, or public administration.
- A combination of ten (10) years of experience in Government institutions or financial services providers as Compliance Officer, Internal Controller, Auditor, or Money Laundering professional with a minimum of five (5) years' experience in regulatory AML compliance with regulatory institutions or implementation and operation of a financial investigative unit with an emphasis in the Mexican public safety sector (state or federal finance, law enforcement, prosecutors, and investigators) at the State (UIPE) or Federal (GIF) level.
- Ability to pass a U.S. Embassy RSO security background check.
- Ability to deal effectively with senior U.S. and GOM officials.
- Experience in drafting and authoring weekly, monthly, and quarterly reports.
- Working knowledge of the Microsoft Office suite.
- Desirable but not required: certifications on AML/CFT granted by ACAMS, the National Banking and Securities Commission (CNBV), and/or Financial Intelligence Unit.
SGI Global, LLC 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.
