Senior AML/Illicit Finance Advisor (Spanish Speaking)
SGI Global, LLC
SGI Global LLC, based in Mexico City, seeks a fluent Spanish-speaking Anti-Money Laundering/Illicit Finance Advisor to support INL and U.S. government partners. The role focuses on AML/Illicit Finance expertise, advising Mexican officials, and delivering international best practices training.
Travel across Mexico is required, with possible visits to the United States. The candidate will engage senior officials in high-pressure environments and prepare operational reports and after-action reviews.
#J-18808-LjbffrVacante publicada el 2 días atrás
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5405 Bacardi y Compania, S.A. de C.V.
Tultitlán de Mariano Escobedo, Méx.4 días atrás
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