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21 Jun 2021
ABA ROLI LAC is seeking a subject matter expert to serve as the lead Senior Technical Advisor in Anti-Money Laundering for a Judicial Education Program based in Colombia. The Senior Technical Lead will be responsible for providing day-to-day programmatic, technical advice, counsel and support to the ABA ROLI Colombia office and international field offices in coordination with ABA ROLI staff in Washington, DC. The expert will also be responsible for overseeing special projects related to enhancing judicial education and training in Colombia regarding anti-money laundering.
The candidate should have a Juris Doctorate from an ABA-accredited law school or recognized foreign law school, or possession of a master’s degree from an accredited college or university. They should have deep familiarity with the Colombian criminal justice system and cases involving anti-money laundering, particularly the risk-based approach; suspicious activity reporting; regulation and s ....

United States , Judicial Education Program , Senior Technical Advisor , Anti Money Laundering , Senior Technical Lead , Juris Doctorate , ஒன்றுபட்டது மாநிலங்களில் , நீதித்துறை கல்வி ப்ரோக்ர்யாம் , எதிர்ப்பு பணம் சலவை , மூத்தவர் தொழில்நுட்ப வழி நடத்து , ஜூரிஸ் முனைவர் பட்டம் ,