Anti-money Laundering and Anti-corruption Advisor

hace 3 semanas

Bogota, Colombia Creative Corrections A tiempo completo

Management

Bogota, Colombia

***

Description

The Bureau of International Narcotics and Law Enforcement (INL) keeps Americans safe at home by countering international crime, illegal drugs, and instability abroad. INL helps countries deliver justice and fairness by strengthening their police, courts, and corrections systems. These efforts reduce the amount of crime and illegal drugs reaching U.S. shores.

The INL section at U.S. Embassy Bogota, established in 1985, is among the largest and most complex INL offices in the world. INL/Bogota is charged with developing strategies and programs to achieve international narcotics control, law enforcement, and justice foreign policy objectives.
**_
This position is contingent upon award of contract for BPA Call._**

**POSITION OVERVIEW**
TITLE: Anti-Money Laundering and Anti-Corruption Advisor
LOCATION: Bogota, Colombia
SECURITY CLEARANCE: A Secret security clearance is required for this position; however, the contractor may begin work with an interim Secret security clearance.
CLOSING DATE: August 5, 2023

The Anti Money Laundering (AML) and Anticorruption Advisor (hereinafter “the Advisor”) will advise and assist in the development and implementation of support to law enforcement investigating money laundering and public corruption crimes tied to criminal organizations. The Advisor will primarily assist the Colombian National Police/Judicial Police Directorate (CNP/DIJIN) and the Attorney General’s Office (AGO) Technical Investigation Body (AGO/CTI) providing in-depth analysis of the operations of one criminal group identified in conjunction Colombian partners and with the approval of the INL/Bogota Rule of Law (ROL) Division Chief, or his/her designee.

The Advisor will work closely with the INL/Bogota ROL Division Chief and Deputy, along with the Organized Crime, Counternarcotics and Environment Program Managers. The Advisor shall maintain open, timely, and effective communications as appropriate with INL Western Hemisphere Programs (INL/WHP), Colombia Program Officers, and other INL/Bogota Advisors on issues falling under the scope of work, resulting in a relationship that proactively addresses potential problems with flexible and workable solutions.

The INL/Bogota ROL Division Deputy will serve as the day-to-day contact for the Advisor, initial time sheets, and approve all travel requests. In the absence of the INL/ Bogota ROL Division Deputy, the AML Program Manager will perform these supervisory duties.

The Advisor will keep the INL section informed of his/her activities through a Travel or Engagement Form and report on all travel activities in the Spot, Weekly, and Quarterly Reports.

The Advisor will work with CNP/DIJIN and AGO/CTI to assist them in conducting network analysis of a criminal organization jointly prioritized between INL and Colombian law enforcement to establish a complete picture of its operations, including how it moves funds.

Additionally, the Advisor will review, implement, and/or contribute to a wide variety of plans and procedures for overall development of all DIJIN and CTI operational units in the field targeted at the designated criminal organization.

This position involves national-level planning and organizational analysis of enormous complexity. Due to the high visibility and political sensitivity of the issues in which INL/Bogota is involved, planning, organizing, and determining the scope and depth of studies or audits to be undertaken will vary with little predictability. The Advisor is expected to address difficult scenarios by separating the substantive nature of the programs or issues into their components and determining the nature and magnitude of programs or issues, as well as ensuring compliance with legislative and policy intent and translating into program actions.

**PERIOD OF PERFORMANCE**

**DUTIES AND RESPONSIBILITIES**
- Work in close coordination with the CNP/DIJIN, AGO/CTI, and INL/Bogota, assisting in the design and development of a network analysis of a complex criminal organization to guide DIJIN and CTI investigations.
- Work with, train, and mentor CNP/DIJIN and/or AGO/CTI officials to develop in depth insights into the financial operations of a complex criminal organization.
- Work with, train, and mentor CNP/DIJIN and/or AGO/CTI officials to develop in depth insights into links between a complex criminal organization and corrupt public officials.
- Provide recommendations on locations to focus on several law enforcement operations to further investigative efforts into a complex criminal organization.
- Identify intelligence gaps that would aid in conducting the network analysis and specifies collection requirements to fill those gaps.
- Keep abreast of Colombian bills and laws regarding efforts to combat money laundering and corruption.
- Demonstrated ability to organize and present complex data graphically.

**PREFERRED QUALIFICATIONS**
- Demonstrated knowledge of Colombian money laundering

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