Found Description
SGI Global LLC is seeking fluent Spanish speaking a Anti-Money Laundering/Illicit Finance Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL), which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.
Qualifications
- US Citizen.
- Spanish language proficiency at FSI level 3.
- English language proficiency at FSI level 4.
- At a minimum associates degree required but bachelor's degree preferred with ten (10) years experience as defined below.
- Minimum ten (10) years combined experience in law enforcement or government regulatory agency specializing in Anti-Money Laundering/Illicit Finance, with at least five (5) years' experience directly working in a U.S. federal law enforcement agency (such as DEA, FBI, HSI, IRC-CI) and familiarity with regulatory/enforcement agencies (such as OFAC, FINCEN, SEC).