SGI Global is gathering expressions of interest from U.S. Nationals with experience in anti-money laundering, financial crimes, illicit finance, asset tracing, asset forfeiture, banking compliance, sanctions, law enforcement, intelligence, or international security cooperation.
Candidates should have Spanish and English speaking capabilities. Advanced Spanish and English speaking capabilities may be preferred or required, depending on the final position description.
This position does not represent an active vacancy at this time. The position described may or may not be approved, funded, or released for hiring, depending on project needs and the corresponding authorizations.
SGI General 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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📌 Bilingual Aml & Financial Crimes Advisor (Xico)
🏢 SGI Global
📍 Xico