Olgoonik is an Equal Opportunity Employer

Overview:

The Money Laundering Task Force Advisor (Subject Matter Expert) will support INL/Santo Domingo – Dominican Republic in support of their mission.

 Primary Responsibilities:

• Provides recommendations for the Money Laundering Task Force (MLTF) development and training strategy. 
• Serves as the INL liaison to the MLTF. Identify and assess opportunities for authentic cooperation without representing themselves as speaking on behalf of the U.S. Government . 
• Coordinates with INL Leadership and the INL ROL team and Pan American Development Foundation (PADF) on all MLTF training and development issues.
• Oversees the continual assessment of the MLTF institutional capacity for developing, investigating Money Laundering cases as well as, accountability and oversight, among others.
• Mentors the MLTF on task force management and case investigations.
• Maintains strict distinction between case mentoring and inherent law enforcement functions, which the SME is not allowed to carry out.
• Collaborates with the MLTF, INL ROL and PADF, on a long-term task force members training strategy to include basic, specialized training, field visit, continuing education, and instructor development, among others.
• Advances efforts to incorporate ethics, use of force, human rights, and GBV as cross-cutting themes in all MLTF training courses.
• Advises on intra- and interagency coordination, including instructors, support and personnel.
• Formalizes information exchanges and builds communications networks that facilitate MLTF training integration.
• Assures new courses follow International Accreditation standards for the ML task force members.
• Encourages the MLTF to develop methods of monitoring and evaluation of all training.
• Coordinates with other INL advisors and projects to ensure that all relevant INL training is synchronized with the MLTF.
• Keeps the INL Director, Deputy Director, ROL Advisor and other U.S. personnel, as appropriate, informed and briefed on all matters of interest related to the MLTF.
• Prepares and maintains weekly and monthly activity reports to update progress towards INL’s desired outcomes and goals, noting challenges, successes, future plans, and recommendations to INL.
• Oversees the project’s annual spend plan formulation and suggest purchase requests for the project.
• Oversees the quarterly strategy update process for the MLTF training and development strategy.
• Contributes to front-channel reporting as required.
• Performs other related duties as requested.

Supervisory Responsibilities:

• None

Education and/or Experience:

• Bachelor’s Degree from an accredited institution in international affairs, police science, or other related field and/or graduation from a national law enforcement academy and special certification/qualifications that demonstrate the candidate is a subject matter expert in a specified field. 
• Experience working on law enforcement issues in an international setting. 
• Significant experience investigating financial crimes in an overseas context. 
• Master’s degree in criminal justice, education, or a related field. 

QUALIFICATIONS 

• U.S. Citizen, MRPT certification 
• FSI level 3/3 Spanish, English level 5/5. 
• Ten (10) years of demonstrated relevant experience to include: Ten (10) years working overseas coordinating implementing strategic initiatives and delivering foreign police.
• Person who can be relied upon to accurately process sensitive documents.
• Strong organizational skills. 
• training OR Ten (10) years of field work supervising and conducting complex tactical operations (U.S. based and transnational) 
• Supervisory/management experience at a police precinct or equivalent federal, state, or local law enforcement or military entity OR 10 years combined experience between the previous two categories. This must include three (3) years of experience assisting foreign police through advising and training of tactical police units. 
• Experience working with law enforcement in Latin America. 
• Experience in managing program resources, project planning, analysis, design, implementation, monitoring, and evaluation. 
• Overseas experience required, working in an embassy or with foreign assistance implementing partners. 

Knowledge, Skills, and Abilities:

• Ten (10) years of demonstrated relevant experience to include: Ten (10) years working overseas coordinating implementing strategic initiatives and delivering foreign police 
• Person who can be relied upon to accurately process sensitive documents. 
• Strong organizational skills. 

Certificates, Licenses, Registrations:

• Language – Foreign Service Institute (FSI) level 3/3 Spanish, English level 5/5.

Security Clearance:

• U.S. Citizen, MRPT certification 

Physical Demands:

Must be able to physically and medically perform in Guatemala and in challenging environments. While performing the duties of this job, the employee is required to be able to occasionally stand; walk; sit; use hands and/or fingers to handle, or feel objects, tools or controls; operate office equipment, reach with hands and arms; climb stairs; balance; stoop; kneel; talk or hear; taste or smell.  The employee must occasionally lift and or move up to 25 pounds.  

Travel:

Local and/or international travel may be required.

Olgoonik is an Equal Opportunity Employer

 All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy), national origin, age, disability, genetic information, veteran status, marital status, or any other characteristic protected by applicable federal, state, or local laws. As an Alaska Native corporation, Olgoonik provides hiring preference to Olgoonik shareholders, descendants, and their spouses to the extent allowed by law.