(RU759) - Anti-Money Laundering Advisor

(RU759) - Anti-Money Laundering Advisor

11 nov
|
BlueForce, Inc.
|
Distrito Federal

11 nov

BlueForce, Inc.

Distrito Federal

Anti-Money Laundering Advisor



BlueForce Inc. is seeking qualified Candidates as an Anti-Money Laundering Advisor in support of The Department of State, Bureau of International Narcotics and Low Enforcement (INL) in Mexico City, Mexico. This opportunity is contingent upon a contract award. Resumes must be submitted in Enlgish.



The Position:



The Anti-Money Laundering Advisor will travel to various locations throughout Mexico and the United States and other countries as required providing technical assistance in supporting, assisting,

and advising International Narcotics and Law assessing AML partner capabilities based on INL AML strategy; plans and monitors AML programs by mentoring them to implement state financial investigative unit models.



You will provide subject matter expertise to INL and GOM officials in financial crimes investigations, training, and administrative processes, drawing on specialized experience. Identify any needs (training, equipment, and certification) of partner agencies and GOM partner agencies to help identify any deficiencies in the AML state financial investigative programs.



MINIMUM QUALIFICATIONS:



- Mexican citizen or Third Country National.

- FSI Level 4/4 Spanish.

- English FSI level 4/4.

- Bachelor's degree in international relations, criminal justice, law enforcement, social sciences, or Associate degree with five (5) years related experience from an accredited institution or; ten (10) years of related experience in the justice sector, law enforcement, international development, international affairs, or public administration.

- A combination of ten (10) years of experience in financial services providers or Government institutions as Compliance Officer, Auditor or Money Laundering professional with a minimum of five (5) years' experience in the 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 (UIF) level and five (5) years of experience in IT platform design for accessing private financial information for the use of Judicialization or Tax evasion identification.

- Ability to pass a U.S. Embassy RSO security background check.

- CNBV's Money Laundering prevention certificate.

- 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.



About Us:



WE ARE A VALUES-BASED COMPANY. We treat our customers and employees the way we would want to be treated. We practice servant leadership by placing our customers' and employees' needs above our own. Finally, we make decisions based on right vs. wrong, not profitability. Underpinning these three elements is a rock-solid foundation of integrity and honesty.



BlueForce is not just about the bottom line. We are a company that values talented, motivated and hardworking individuals. We are dedicated to finding the right people to fit into our company culture.



Location: Mexico City, Mexico



Why Should You Apply?



- 100% Employee Stock Ownership (ESOP)

- 401k Retirement Plan (5% match)

- Medical Insurance (domestic and international plans)

- Dental & Vision

- Flexible Spending Account (FSA) - medical, dependent, transit and parking

El anuncio original lo puedes encontrar en Kit Empleo:
https://www.kitempleo.com.mx/empleo/20257009/ru759-anti-money-laundering-advisor-distrito-federal/?utm_source=html

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