Anti-Money Laundering Senior Advisor

hace 2 semanas

Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completo

SGI Global, LLC is seeking a highly skilled and experienced Anti-Money Laundering Senior Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.

Key Responsibilities:

  • Provide subject matter expertise to INL and government officials in the identification of and investigations related to money laundering and in intelligence gathering and analysis related to money laundering.
  • Coordinate anti-money laundering trainings provided to government officials and identify trends, patterns, and analysis of money laundering within Mexico.
  • Work and collaborate with teams comprised of multi-jurisdictional government officials, NGOs, the financial industry, and regulatory authorities involved in the investigation, prosecution, regulation, and control of money laundering.
  • Work with government entities involved in the targeting of Transnational Criminal Organizations and corresponding money laundering activities.
  • Build and strengthen relationships with government counterparts, serving as a liaison between INL and government officials and NGOs, the financial industry, banking sectors, regulatory authorities.
  • Implement a plan for the government that includes the strengthening of money laundering investigations to state and federal investigators and prosecutors for criminal prosecution, in the Mexican Judicial System.

Qualifications:

  • U.S. citizen.
  • Spanish FSI level 3/3.
  • English FSI level 4/4.
  • Bachelor's degree in international relations, criminal justice, public policy, or related field, or Ten (10) or more years of professional law enforcement experience can be substituted for education.
  • A combination of ten (10) years' experience working with U.S. law enforcement or financial regulatory/enforcement agency such as FINCEN or OFAC and a minimum of Five (5) years of field experience working money laundering investigations or financial enforcement and regulatory issues.
  • Advanced certification (ACAMS, ACFE) and proof of knowledge of the money laundering issues in Mexico.
  • Ability to obtain and maintain a Department of State (DOS) MRPT security clearance.
  • Ability to deal effectively with senior U.S. and government officials.
  • Experience in drafting and authoring weekly, monthly, and quarterly reports.
  • Working knowledge of the Microsoft Office suite.

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.

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