SGI General LLC is seeking a fluent Spanish-speaking Anti-Money Laundering/Illicit Finance Advisor to support INL and the U.S. Foreign Assistance Program in Mexico.
The role is based in Mexico City with extensive travel across Mexico and possibly the United States and other countries.The candidate must have a minimum ten years in AML/Illicit Finance within law enforcement or regulatory agencies, including five years in a U.S. federal agency, and be eligible for DoS MRPT clearance.
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