Anti-Money Laundering Consultant, JSAP, Remote
Qualifications:
- Bachelor’s degree in a relevant field with minimum 10 years of AML/CFT experience is required. Master’s degree in a relevant field with minimum seven years of experience providing AML/CFT technical expertise preferred.
- Experience with the State Department, USAID, or relevant international development preferred.
- Experience working in Middle East and/or within conflict environments preferred.
- Experience working or coordinating with U.S. government agencies or international institutions engaged on money laundering, illicit finance issues, and the federal law enforcement/criminal justice community.
- Experience with and knowledge of money laundering, illicit finance, and other transnational crime issues, initiatives, and standards.
- Knowledge of cyber/cryptocurrency issues is desirable.
- Ability to provide advice, guidance, and consultation with regard to the interpretation and application of analysis.
- Strong analytical skills.
- Fluency in English required. Fluency in Arabic is preferred.
About Tetra Tech:
Tetra Tech combines the resources of a global, multibillion-dollar company with local, client-focused delivery in more than 550 locations around the world. Our reputation rests on the technical expertise and dedication of our employees—28,000 associates working together to provide smart, scalable solutions for challenging projects. We are proud to be home to leading technical experts in water, environment, infrastructure, resource management, energy, and international development.
Explore our open positions at https://www.tetratech.com/careers. Follow us on social media to learn more about our people, culture, and opportunities:
LinkedIn: @TetraTechCareers
Twitter: @TetraTechJobs
Facebook: @TetraTechCareers
Tetra Tech is proud to be an Equal Opportunity Employer. Diversity, inclusion, and equity are among Tetra Tech’s core values. Throughout our history, the company has prioritized equitable inclusion of all people. All qualified candidates will be considered without regard to race, color, religion, national origin, military or veteran status, gender, age, disabilities, sexual orientation, gender identity, pregnancy and pregnancy-related conditions, genetic information and any other characteristics protected by the law. We invite resumes from all interested parties. Please visit our website at www.tetratech.com to see the array of diverse services and exciting projects we are currently working on.
Tetra Tech is a VEVRAA federal contractor and we request priority referral of veterans for available positions.
Reasonable Accommodations:
Tetra Tech is dedicated to hiring an inclusive workforce. If you would like to request reasonable accommodations during the application process, please visit Tetra Tech’s Disability Assistance Page. Our recruitment team looks forward to engaging in an interactive process to provide reasonable accommodations for candidates.
We thank all applicants for their interest, however, only those candidates selected for interviews will be contacted.
Please no phone calls or agencies.