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The Bureau of International Narcotics and Law Enforcement Affairs (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.
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 transnational criminal groups identified in conjunction Colombian partners and with the approval of the INL/Bogota Criminal Justice (CJ) Deputy Division Chief, or his/her designee.
The Advisor will work closely with the INL/Bogota Criminal Justice (CJ) Deputy Division Chief, 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 Criminal Justice (CJ) Deputy Division Chief 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 Criminal Justice (CJ) Deputy Division Chief, 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 transnational criminal organizations jointly prioritized between INL and Colombian law enforcement to establish a complete picture of operations, including how the groups move 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 organizations.
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.
We respectfully request not to be contacted by recruiters and/or staffing agencies.
Anti Money Laundering and Anticorruption Advisor
Anti Money Laundering and Anticorruption Advisor
| Location: | Bogota, Colombia | |
| Remote Work: | No | |
| Clearance: | Secret | |
| Work Status: | Full-Time | |
| Travel Requirements: | This position may require regular travel. |
ATSG is actively seeking candidates for a potential upcoming contract. This position is contingent upon award, and hiring decisions will be finalized once the contract is granted.
Position Description
The U.S. Department of State is the lead institution for the conduct of American diplomacy and the Secretary of State is the President’s principal foreign policy advisor. The Department of State’s mission is to advance U.S. national security interests, fight terrorism, protect U.S. interests abroad, and implement foreign policy initiatives that build a freer, prosperous, and secure world.The Bureau of International Narcotics and Law Enforcement Affairs (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.
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 transnational criminal groups identified in conjunction Colombian partners and with the approval of the INL/Bogota Criminal Justice (CJ) Deputy Division Chief, or his/her designee.
The Advisor will work closely with the INL/Bogota Criminal Justice (CJ) Deputy Division Chief, 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 Criminal Justice (CJ) Deputy Division Chief 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 Criminal Justice (CJ) Deputy Division Chief, 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 transnational criminal organizations jointly prioritized between INL and Colombian law enforcement to establish a complete picture of operations, including how the groups move 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 organizations.
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
The period of performance for this order will be one (01) year from the date of award with the option to extend for six (06) months subject to performance, need, and funding.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 transnational criminal organizations 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 transnational criminal organizations.
- Work with, train, and mentor CNP/DIJIN and/or AGO/CTI officials to develop in depth insights into links between transnational criminal organization and corrupt public officials.
- Provide recommendations on locations to focus on several law enforcement operations to further investigative efforts into transnational criminal organizations.
- Identify intelligence gaps that would aid in conducting the network analysis and specify collection requirements to fill those gaps.
- Keep abreast of Colombian legislation, regulations, and laws regarding efforts to combat money laundering and corruption.
- Establish and maintain appropriate internal management control systems. Ensure INL/ Bogota programs are not subject to waste, fraud, or mismanagement. Assist in managing and monitoring the use of all U.S. provided commodities intended for the Government of Colombia (GOC).
- Participate, as directed, in INL/Bogota’s End-Use Monitoring program for assets and supplies provided by the USG to Government of Colombia (GOC) entities.
- Prepare and coordinate briefings for visiting officials on the status of INL projects and GOC law enforcement efforts.
- Utilize subject matter expertise in drafting a variety of technical, programmatic, funding, and informational memoranda and letters. Provide input as a subject matter expert regarding Congressional testimony, response to questions, press guidance and interagency, bilateral, and multilateral agreements in accordance with Department policies and regulations, and relevant legislation.
- Conduct research and make recommendations to the INL/Bogota Criminal Justice (CJ) Deputy Division Chief regarding the management of programs.
- Review, analyze policy and programmatic documents, and make recommendations based on findings.
- Aid in conducting program reviews and assessments of new and ongoing programs and make recommendations based on findings.
- Assist in strategic planning for programs.
- Review budgets and provide program estimates, evaluate program effectiveness in relation to the funding expended, and assess USG law enforcement assistance activities to determine funding requirements and whether funding is warranted and available.
- Support liaison efforts within organization, other government agencies, and non-governmental organizations.
Minimum Qualifications
- U.S. Citizen;
- A Bachelor’s degree from an accredited institution;
- A minimum of ten years’ experience in relevant field;
- Demonstrated knowledge of specific country issues, including specialized knowledge of international narcotics and law enforcement, or similar type programs sufficient to ensure project work is in compliance with management policies and procedures and in conformance with the Foreign Assistance Act and other regulatory procedures and guidelines;
- Proven knowledge of Federal policies and procedures including methods of providing assistance and the Federal budget process;
- Ability to communicate effectively, both orally and in writing, in English and Spanish, with a wide range of players. Comfortable working in Spanish at or above a level equivalent to a recognized foreign language proficiency measurement framework, such as the Foreign Service Institute’s defined 3/3 level, defined as General Professional Proficiency. Demonstration or proof of language capability required unless the individual is a native Spanish speaker. The Advisor will be embedded with the Colombian law enforcement entities and must possess a high degree of proficiency in Spanish which requires fluent conversing with the Colombian official contacts on a daily basis;
- Demonstrated ability to provide advice, guidance, and consultation regarding the interpretation and application of analysis;
- Demonstrated experience drafting US government reports and documents, such as International Narcotics Control Strategy Reports (INCSR), embassy cables, and other documents;
- Demonstrated knowledge of computer office systems applications, such as Microsoft Word, PowerPoint, and Excel (statistical functions);
- Demonstrated ability to organize and present complex data graphically.
Preferred Qualifications
- Active security clearance or an interim active security clearance within the last 12 months from date of solicitation.
- A minimum of ten (10) years’ experience in law enforcement with operational experience in money laundering, asset seizure, and/or public corruption cases.
- Demonstrated knowledge of Colombian money laundering, asset forfeiture, and public corruption laws, regulations, and practices.
- Demonstrated in-depth knowledge of criminal organizations operating in Colombia.
- Demonstrated knowledge of law enforcement programs in Colombia, methods, and operations.
About ATSG
ATSG Corporation is a Veterans Affairs (VA) CVE-Certified Service-Disabled Veteran-Owned Small Business (SDVOSB) based in Fairfax, VA with branch offices throughout Central America. Since 2004, ATSG has successfully deployed its experience and expertise to support the most challenging and complex projects for various Federal agencies. Our robust portfolio includes cutting-edge technical solutions and professional support in Program Management, Consulting, Operations and Planning Support, Training and Advisory Services, and IT and Knowledge Management. We take pride in our proven dedication to providing expert assistance to our government partners. ATSG provides a variety of services within the Intelligence Community and is experienced in areas such as Mobility, Enterprise Architecture, Data Processing, Law Enforcement Mission Support, and Acquisition Support. Our products may be diverse, but the results are one and the same—on schedule, on budget, and completed with superior quality. As an organization, we are consistently expanding our global footprint in the contracting community. We work hard to honor our commitment to our clients while ensuring our employees feel secure and empowered in their work. We take excellent care of our team, so they may have the freedom and confidence to focus on their missions and provide nothing but the best output on the work site and at home.
ATSG Corporation is an equal employment opportunity/affirmative action employer, our applicants and employees are protected from discrimination. Visit https://www.eeoc.gov/ for more information. Equal access to programs, services and employment is available to all persons. Those applicants requiring reasonable accommodation to the application and/or interview process should notify a representative of the Human Resources Department. To comply with Federal law, ATSG Corporation participates in E-Verify. Successful candidates must pass the E-Verify process after hire.
This contractor and subcontractor shall abide by the requirements of 41 CFR 60-300.5(a) and 60-741.5(a). These regulations prohibit discrimination against qualified individuals on the basis of protected veteran status or disability and require affirmative action by covered prime contractors and subcontractors to employ and advance in employment qualified protected veterans and individuals with disabilities. To comply with Federal law, ATSG Corporation participates in E-Verify. Successful candidates must pass the E-Verify process after hire.
We respectfully request not to be contacted by recruiters and/or staffing agencies.
Application Requirements
- All applications must be submitted in .pdf, .doc, or .docx format.
- Applications and resumes for this position are only accepted via electronic submission through ATSG Corporation’s Consolidated Applicant Tracking System (CATS).
- Mailed, emailed, faxed, or hand-delivered applications and resumes will not be accepted.
- The decision to interview an applicant is based solely on the information received for this position from their electronic application and/or resume.