SGI General LLC, based in Mexico City, seeks a fluent Spanish-speaking Anti-Money Laundering/Illicit Finance Advisor to support INL and U.S. government partners. The role focuses on AML/Illicit Finance expertise, advising Mexican officials, and delivering international best practices training.
Travel across Mexico is required, with possible visits to the United States. The candidate will engage senior officials in high-pressure environments and prepare operational reports and after-action reviews.
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📌 Senior AML/Illicit Finance Advisor (Spanish Speaking) (Ciudad de México)
🏢 SGI Global
📍 Ciudad de México
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