Specialist Anti Money Laundering and Terrorist Financing Advisors and Trainers

About the Role:

 

Culmen International is seeking one full‑time advisor/trainer and up to three highly qualified part‑time trainers to deliver legal and financial disruption training to countries in Andean Latin America.
The trainer will travel regularly and deliver training to investigators, prosecutors, and judges across Latin America.
Training will focus on investigating, prosecuting, and adjudicating terrorism cases and dismantling FTO networks, including their links to terrorist financing and transnational criminal organizations.
This position requires regular international travel.

What You’ll Do in Your New Role:

You will work with the Program Manager and advisers to:

• Provide advice in the subject area, including training programs and capability building
• Develop training curricula tailored to the local context
• Deliver training across multiple countries
• Provide timely training reports
• Mentor and advise local trainers, prosecutors, and law enforcement personnel to help embed training standards
• Provide expert advice to the Program Manager and team colleagues on subject‑matter areas
• Contribute to program development, monitoring and evaluation, and program management meetings

Required Qualifications:

• At least ten (10) years of experience in international anti‑money laundering, terrorist financing, or law
• Experience delivering training and developing curricula
• Understanding of U.S. best practices and procedures in anti‑money laundering, investigative techniques, and intelligence
• Exceptional interpersonal and communication skills, with a proven ability to liaise with senior government officials
• Physically and medically fit for frequent field travel
• Fluency in English required; working knowledge of Spanish is a significant advantage

Desired Qualifications:

• FATF experience
• Fluency in Spanish
• Experience delivering international foreign assistance projects
• Experience working in Latin America or the Caribbean

About the Company:

Culmen International is committed to enhancing international safety and security, strengthening homeland defense, advancing humanitarian missions, and optimizing government operations. With experience in over 150 countries, Culmen supports our clients to accomplish critical missions in challenging environments.

 

  

To learn more about Culmen International, please visit www.culmen.com

 

At Culmen International, we are committed to creating and sustaining a workplace that upholds the principles of Equal Employment Opportunity (EEO). We believe in the importance of fair treatment and equal access to opportunities for all employees and applicants.  Our commitment to these principles is unwavering across all our operations worldwide.