- Provide meaningful insight and research on CFT regulations in Algeria.
- Advise ICITAP management on gaps identified in CFT policy/practice and provide recommendations on programming efforts to address these gaps.
- Identify AML/CFT training needs.
- Design training courses and training programs, informed by the previous assessment.
- Assist, evaluate, and advise ICITAP and DoS CT with strategy development for CFT Programming in Algeria.
- Conduct TDY travel twice a year to Algeria for the purpose of project implementation.
- Work closely with ICITAP HQ and State/CT personnel on compliance of project requirements and related requests
- Education: Minimum of bachelor's degree from an accredited institution in international relations, law enforcement, justice studies, public policy or related field; preferred master's degree.
- Minimum Experience: Ten to fifteen years' experience in law enforcement, with a focus on CFT/AML and working with financial institutions. Has obtained and maintains an expert level of working knowledge in AML/CFT related investigations and case management. Familiarity with the FATF guidelines Experience working overseas with high-ranking senior government officials. Demonstrated ability to liaise effectively with partner governments, foreign officials, and international organizations. Knowledge and experience implementing multi-year projects in the international arena. Proven ability to always exercise a high degree of professional judgement and diplomacy. Experience working in rapidly changing environments and flexibility.
- Additional Skills:
- Familiarity with the conduct of operations working in and around an embassy or consulate.
- Experience in the Africa and the Middle East region with demonstrated understanding of diverse regional cultures and customs.
- Conversational (level 3-4 equivalent) in Arabic and/or French language.
- Bachelor's degree in criminal justice, justice administration, public administration, business administration, or related fields from a U.S. Department of Education recognized institution.
- Active SECRET clearance.
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ICITAP CFT/AML Project Advisor-Algeria - Washington, United States - Amentum
Description
For more than 60 years, Amentum has tackled the world's toughest challenges to deliver agile and steadfast solutions to the U.S. government and its allies. With more than 20,000 employees on all seven continents and in more than 70 countries, Amentum delivers a broad range of operational support services to meet the critical needs of our clients. Our headquarters is in Falls Church, Virginia.
Amentum is supporting the U.S. Department of Justice (DOJ) in providing specialized training, advisory and mentoring services to host nations under the Criminal Division's International Criminal Investigative Training and Assistance Program (ICITAP). ICITAP is a cornerstone of America's global strategy for combating transnational crime, terrorism, countering trafficking in persons, establishing rule of law and enhancing human rights in developing countries. Amentum is the contract service provider to the DOJ ICITAP and Overseas Prosecutorial Development, Assistance and Training (OPDAT) programs.
Please Note:This is an Independent Contractor position with Amentum, it should not be considered an employment relationship with Amentum.
POSITION SUMMARY:
Amentum is currently seeking a qualified candidate to serve as the ICITAP Algeria Countering Financing of Terrorism (CFT)/ Anti-Money Laundering (AML) Advisor (henceforth referred to as "Project Advisor") to conduct CFT/AML trainings and provide expert analysis on CFT/AML shortcomings and capacity building opportunities in Algeria. This advisor will be responsible for conducting research on, preparing for, and carrying out needs assessments specific to CFT/AML in Algeria. The purpose of this program is to develop Algeria specific strategies to promote sustainable change from within an agency that will ultimately contribute to the operational effectiveness in combatting transnational crime and terror.
JOB DUTIES AND RESPONSIBILITIES:
REQUIRED SKILLS AND QUALIFICATIONS:
Demonstrated experience successfully interacting, leading or managing international initiatives. Demonstrated experience working with international counterparts, foreign governments, and related entities. Demonstrated experience with superior performance in fiscal administration and accountability involving multiple funding sources or financial accounts. Demonstrated experience in professional engagement with executive-level law enforcement and diplomatic community representatives. Willingness to travel overseas to high-risk areas for TDY assignments (up to month); Experience operating in austere and resource-strained environments. Proficient in Microsoft 365 or equivalent.
Clearable: Candidates must be a US Citizen and able to obtain and maintain a US Government SECRET Clearance.
DESIRED QUALIFICATIONS:
Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's status, ancestry, sexual orientation, marital status, family structure, medical condition including genetic characteristics or information, veteran status, or mental or physical disability so long as the essential functions of the job can be performed with or without reasonable accommodation, or any other protected category under federal, state, or local law.
Labor Law Posters
EEO including Disability/Protected Veterans
