Anti-money Laundering/transnational Crime Program - Washington, United States - Totally Joined for Achieving Collaborati

Totally Joined for Achieving Collaborati

Verified Company

Washington, United States

1 week ago

Posted by:

Mark Lane

beBee recruiter

Description

About Us:

Totally Joined For Achieving Collaborative Techniques (TJFACT) is a minority-owned, CVE-verified Service Disabled Veteran Owned Small Business (SDVOSB) performance driven professional services government contracting company that provides a broad spectrum of services and solutions to the U.S.

government agencies and organizations.

About this Position:

TJFACT is seeking to hire an
Anti-Money Laundering/Transnational Crime Program Advisor IV to join our Team This position will support the Department of State - INL/GPP in
Washington, D.C.

The Anti-Money Laundering/Transnational Crime Program Advisor, referred to as _Advisor_, for the remainder of this document, serves as an anti-money laundering/illicit finance advisor for the The Anti-Money Laundering/Transnational Crime Program Advisor, referred to as Advisor, for the remainder of this document, serves as an anti-money laundering/illicit finance advisor for the Global Programs and Policy Office of INL and provides assistance in aspects of these programs.

The Advisor's work will principally focus on INL's money laundering/illicit finance law enforcement training and technical assistance programs with international organizations, NGOs, and U.S.

law enforcement agencies, but will engage in each of the other aspects of the team's work upon request.

The Advisor will serve as the principal INL Bureau-wide Technical Advisor for these issues, providing expert input to support programming on other INL/GPP teams and in other INL offices (principally geographic program offices), as detailed further below.

This role is contingent upon reward.

Major Duties and Responsibilities

Conducts research and makes recommendations to Branch Chief regarding the management of programs.
Reviews and analyzes policy and programmatic documents and makes recommendations based on findings.
Aids in conducting program reviews and assessments of new and ongoing programs and makes recommendations based on findings.
Assists in strategic planning for programs.
Aids in reviewing budgets and providing program estimates; evaluates program effectiveness in relation to the funding expended; aids in assessing USG law enforcement assistance activities to determine funding requirements and whether funding is warranted and available.
Support liaison efforts within the organization, other government agencies, and nongovernmental organizations.
Work as part of a small team responsible for managing centrally managed antimoney laundering/illicit finance programming along with other transnational crime issues.
For INL/GPP's centrally managed programming, provide support on the daily implementation of the program to include preparation of papers and correspondence concerning program issues, and providing general assistance with the program as directed.
For INL/GPP's centrally managed programming, assist in the oversight of project implementation; assist with the maintenance of funding and budgetary spreadsheets pertaining to task order and program management; and assist the Team Leader on drafting, reviewing, and amending all types of project documents.
Provide knowledge and expertise in various aspects of money laundering and illicit finance policy issues and program activities to INL/GPP (including other global programs) and to other offices across INL, including geographic program offices.
Conduct assessments of the status and effectiveness of country AML regimes, identify shortcomings and reform and technical assistance needs, and recommend programmatic approaches in response.
Remain up to date on international standards and frameworks, including particularly the Financial Action Task Force standards, country recommendations, and meetings, including by liaising with Bureau of Economic and Business Affairs, DOJ, and Treasury.
Support INL's multilateral team including contributing to the development of INL anti

- money laundering multilateral objectives and strategies and their implementation.

Research, develop, and memorialize INL antimoney laundering doctrine, such as lessons learned, best practices, compilations of INL programming, monitoring and evaluation approaches, and other guidance.
Provide and/or coordinate briefings and background materials, upon request, to the INL Front Office, strategic planning unit, and/or board.
Establish and maintain professional relationships with office and other INL colleagues, members of USG law enforcement agencies involved in programming, and USG personnel assigned to U.S. Embassies that are associated with particular implementation programs and policy processes.
Draft a variety of technical, programmatic, funding, and informational memoranda and letters; assist in the preparation of responses to Congressional questions, press guidance, and interagency documents in accordance with Department policies and regulations.
Provide assistance with the coordination with law enforcement a