SGI General LLC seeks a fluent Spanish-speaking AML/Illicit Finance Advisor to support INL, based in Mexico City with travel across Mexico and potentially to the United States. The role requires extensive experience in law enforcement or regulatory agencies focusing on AML and strong coordination with U.S. and Mexican officials.
The candidate should possess U.S. citizenship, be eligible for MRPT security clearance, and be proficient in Microsoft Office; travel and high-pressure briefing
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📌 Mexico City-based Senior AML & Illicit Finance Advisor (Ciudad de México)
🏢 Sgiglobal
📍 Ciudad de México
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