Anti-Money Laundering/Counter-Financing Of Terrorism Advisor, JSAP

Tetra Tech and its operating unit PRO-telligent, is a leading provider of consulting, engineering, and technical services worldwide. Our reputation rests on the technical expertise and dedication of our employees—28,000 people working together across disciplines and time zones to provide smart, sustainable solutions for challenging projects. We are proud to be home to leading technical experts in water, environment, infrastructure, resource management, energy, and international development. Tetra Tech combines the resources of a global, multibillion dollar company with local, client-focused delivery in over 550 locations around the world.
Project Summary
The U.S. Department of State Bureau of International Narcotics and Law Enforcement (INL) plans to fund a Justice Sector Assistance Program (JSAP) in the West Bank. It will focus on providing technical support, capacity-building and logistical support to key stakeholders in the Palestinian justice sector, including but not limited to law enforcement, the public prosecution, judicial institutions, and security agencies.

• Please note: Only third-country and U.S. nationals are eligible for this position **
  

Position Summary
The Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) Advisor will provide leadership, guidance and strategic planning for programming activities containing AML/CFT components while serving as a liaison with the Palestinian and international community. This includes working to improve the capacity of local Palestinian financial oversight officials, police, prosecutors, judges, bank personnel, and other actors to strengthen efforts countering money laundering, illicit financial flows, and terrorism related financing. This is a full-time position based in Ramallah.
Responsibilities

• Design and implement programmatic activities related to anti-money laundering/illicit financing.
• Conduct assessments of the status and effectiveness of Palestine’s AML regimes, identify shortcomings and reform and technical assistance needs, and recommend programmatic approaches in response.
• Advise on and coordinate training programs for counterpart institutions informed by the assessments conducted.
• Remain up to date on international standards and frameworks, including particularly global Financial Action Task Force (FATF) and MENA FATF standards recommendations and progress.
• Support institutional reform and capacity building to improve AML/CFT practice.
  
• Work with other technical team members and short-term consultants to advise and mentor Palestinian financial crimes and cybercrime prosecutors and investigators.
  

Qualifications

• Bachelor’s degree in a relevant field with minimum 12 years of AML/CFT experience is required. Master’s degree in a relevant field with minimum 12 years of experience is 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 and 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 successfully lead an intercultural team in a development context, including supervising long-term field staff and short term international and local experts is required.
• Ability to provide advice, guidance, and consultation with regard to the interpretation and application of analysis.
• Strong leadership, program and organizational management, analytical and communication skills.

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• Fluency in English required. Fluency in Arabic 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:
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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.
Additional Information

• Organization: 174 PRT