Subject Matter Expert (money Laundering Task Force Advisor) Location Santo Domingo, Dominican Republic Country Dominican Republic

ATSG Corporation

Santo Domingo, Dominican Republic
**
Money laundering task force development
Liaison to mltf
Assess institutional capacity
** ATSG Corporation is seeking a Subject Matter Expert (Money Laundering Task Force Advisor) for a full-time position in Santo Domingo, Dominican Republic. The role focuses on enhancing cooperation with the U.S. Department of State on crime prevention and law enforcement training initiatives, specifically related to money laundering. **

Job Summary

  • The Subject Matter Expert will enhance the partnership with the U.S. Department of State (DOS) Bureau of International Narcotics and Law Enforcement Affairs' (INL) Western Hemisphere Program (WHP) – Dominican Republic task order.
  • Responsibilities include providing recommendations for MLTF development and training strategy, serving as the INL liaison, and overseeing the assessment of MLTF institutional capacity.
  • The role involves mentoring the MLTF on task force management and case investigations, while maintaining a strict distinction from inherent law enforcement functions.

Matching Summary

Match Score: 75

** ATSG Corporation is seeking a Subject Matter Expert (Money Laundering Task Force Advisor) for a full-time position in Santo Domingo, Dominican Republic. The role focuses on enhancing cooperation with the U.S. Department of State on crime prevention and law enforcement training initiatives, specifically related to money laundering. **

Skills & Requirements

Must-have

  • Money Laundering Task Force development
  • liaison to MLTF
  • assess institutional capacity
  • mentoring on task force management
  • incorporate ethics and human rights

Nice-to-have

  • international law enforcement cooperation
  • cross-cutting themes in training
  • advance front-channel reporting

Key Requirements

  • U.S. Citizen, MRPT certification
  • Bachelor’s Degree or equivalent
  • FSI level 3/3 Spanish, English level 4/4
  • Ten (10) years of demonstrated relevant experience
  • Supervisory/management experience
  • Experience working with law enforcement in Latin America
  • Experience in managing program resources

Work Rights

Not specified

Tailored Resume

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