Job Information
SGI Global, LLC Anti-Money Laundering Advisor in México D.F., Mexico
SGI Global LLC is seeking fluent Spanish speaking an Anti-Money Laundering Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.
Responsibilities:
The position is located in Mexico City, Mexico. Travel to other locations in Mexico, the United States and other countries may be required.
Assesses AML partner capabilities based on IN AML strategy; plans and monitors AML programs by mentoring them to implement state financial investigative unit models.
Provides subject matter expertise to INL and GOM officials in financial crimes investigations, training, and administrative processes, drawing on specialized experience.
Identifies any- needs (training; equipment, and certification) of partner agencies and GOM partner agencies to help identify any deficiencies in the AML state and federal and financial investigative programs.
This position description in no way states or implies that these are the only duties to be performed by the incumbent. Incumbent will be required to perform other duties according with the profile and the requirements of INL for this position.
Qualifications:
Mexican Citizen or Third Country National.
Spanish FSI Level 4/4.
English FSI level 2/2.
Bachelor's degree in international relations, criminal justice, social sciences. economics, or associate degree with five (5) years related experience from an accredited institution -or ten (10) years of related experience in the justice sector, law enforcement, financial regulatory industry, international development, international affairs, or public administration.
A combination often (10) years of experience in Government institutions or financial services providers as Compliance Officer, Internal Controller, Auditor or Money Laundering professional w ith minimum of five (5) years' experience in the regulatory AML compliance with regulatory institutions or implementation and operation of a financial investigative unit with an emphasis in the Mexican public safety sector (state or federal finance, law enforcement, prosecutors, and investigators) at the State -(UIPE) or Federal (GIF) level.
Ability to pass a U.S. Embassy RSO security background check.
Ability to deal effectively with senior U.S. and GOM officials.
Experience in drafting and authoring weekly, monthly, and quarterly reports,
Working knowledge of the Microsoft Office suite.
Desirable but not required: certifications on AML/CFT granted by, ACAMS, the National Banking and Securities Commission (CNBV) and/or Financial Intelligence Unit.
SGI Global 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.