Financial Crime Program Advisor

Created by [email protected] on

Link to apply: https://jobs.atsgcorp.com/careers/41068-General/jobs/16333093-Financial-Crime-Program-Advisor-%E2%80%93-Specialist-Advisor-IV-CARSI-Belize

 

Duties and Responsibilities

  • Training of personnel on topics including, but not limited to, financial investigation techniques, public corruption, extortion, government ethics, money laundering, working as a team, asset forfeiture and running a task force.
  • Advisory support to the Financial Investigative Unit (FIU) staff to create moves cases through the investigative and prosecutorial process, assist the Financial Crime Task Force to effectively and efficiently investigate and prosecute financial crimes, establish investigative protocols and other procedures, outlined below.
  • Provide procurement recommendations including FIU equipment and supplies to the INL Coordinator in support.

 

Minimum Qualifications

  • US or Citizen of British or Caricom countries
  • FSI level 4/4 English
  • Bachelor's degree in international relations, law enforcement, public policy, sociology, Criminalistics, Criminal Justice, Law, Social Science or related field and fifteen (15) years of experience in the field of specialty. Those years of experience should include at least ten (10) years working on task forces investigating complex crimes; five (5) years of professional work experience investigating financial criminal activities and five (5) years’ experience working with prosecutors to bring criminal cases to trial.
  • Studies can be substitute for (20) twenty years of relevant experience, of those years, at least ten (10) years of experience working on task forces investigating complex financial crimes; five (5) years of professional work experience investigating financial criminal activities and five (5) years’ experience working with prosecutors to bring criminal cases to trial.
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