Anti-money Laundering/transnational Crime Program

2 days ago

Washington, United States Creative Corrections, LLC Full time

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 Office of Global Programs and Policy (INL/GPP) engages in multilateral and bilateral diplomatic and programmatic efforts to promote USG foreign policy and national security interests in a range of priority crime issues, including anticorruption, anti-money laundering and combating terror finance, border security, cybercrime and intellectual property rights, environmental crime/wildlife trafficking, and organized crime. INL/GPP’s Transnational Programs Team plays a leadership role in INL, the Department, and the inter-agency community in combating transnational crime issues including money laundering and illicit finance. The team’s principal roles are 1) domestic policy development through interagency and intra
- Department coordination; 2) development of and participation in multilateral processes and other diplomatic and public diplomacy initiatives; and 3) development and management of funded projects and activities to advance our policy goals. The team can also collaborate with or assist INL regional offices on development and implementation of bilateral programs with an anti
- money laundering component. The team works closely with other elements of the Department, DOJ, DHS, Treasury, and other partners, in several key international efforts, with a focus on adoption of international standards, fostering international cooperation, processes to promote concrete follow-up action, and capacity building.

The Transnational Programs Team is responsible for the coordination of all anti-money laundering law enforcement training and technical assistance activities undertaken by INL/GPP. The team serves as the key focal point for the bureau on money laundering and illicit finance issues and serves as a resource for expertise to the Department and various interagency working groups.

**_ This position is contingent upon award of contract for BPA Call._**

**POSITION OVERVIEW**

TITLE: Anti-Money Laundering Program Advisor

LOCATION: Washington, DC.

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: May 17, 2024

**POSITION **DESCRIPTION**

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.

**PERIOD OF **PERFORMANCE**

**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 non
- governmental organizations.
- Work as part of a small team responsible for managing centrally managed anti-money 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 fina

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