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Transnational Crime Program Advisor
3 months ago
Welcome to Universal Strategy Group Inc (USGI) USGI is a Service-Disabled Veteran Owned Small Business. USGI was founded in 2007 with the single focus of preserving and promoting American security. Our mission is to provide the best-in-class personnel who provide tailored analytical, operational, and technical solutions to our Nation's most complex national security challenges while exceeding customer expectations.
USGI is committed to recruiting, nurturing, and retaining top talent that set us apart from our competition. USGI is an experienced, team-oriented, dynamic, and expanding company that values exceptional performance USGI understands that well-cared for and motivated personnel are the key to the successful accomplishment of any mission, and toward that end, USGI takes exceptional care of our team.
USGI is seeking an Anti-Money Laundering/Transnational Crime Program Advisor to serve 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.
**BACKGROUND**
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.
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.
**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 cen
