Anti-money Laundering Senior Advisor - D-199

Anti-money Laundering Senior Advisor - D-199

11 nov
|
BlueForce, Inc.
|
Distrito Federal

11 nov

BlueForce, Inc.

Distrito Federal

Anti-money Laundering Senior Advisor (MRPT Security Clearance)





BlueForce Inc. is seeking qualified Candidates for as an Anti-money Laundering Senior 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 English.





The Position:



The Anti-money Laundering Senior Advisor will travel to various locations throughout Mexico and the United States and other countries as required providing subject matter expertise to INL and GOM officials in the identification of and investigations related to money laundering and in intelligence gathering and analysis related to money laundering drawing from extensive, specialized experience.





You will be responsible for coordinating anti-money laundering trainings provided to GOM officials and identifies trends, patterns, and analysis of money laundering within Mexico. Collaborate with teams comprised of multi-jurisdictional GOM officials both State and Federal, NGO's, the financial industry, and regulatory authorities, involved in the investigation, prosecution, regulation, and control of money laundering to include trade-based money laundering, bulk cash smuggling, crypto currency, kleptocracy, money service businesses and wire transfers amongst others.





You will build and strengthen relationships with GOM counterparts, serving as a liaison between INL and GOM officials and NGO's, the financial industry, banking sectors, regulatory authorities, advises INL staff on the creation, implementation, review, and assessment of anti-money laundering capacity-building projects, and meeting with host nation or USG interagency partners to provide input on collaborative projects.





Incumbent will be responsible for implementing a plan for GOM that includes the strengthening of money laundering investigations to State and Federal investigators and prosecutors for criminal prosecution, in the Mexican Judicial System.





MINIMUM 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 aa 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 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/20257019/anti-money-laundering-senior-advisor-d-199-distrito-federal/?utm_source=html

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