AML & Anticorruption Advisor — Colombia

AML & Anticorruption Advisor — Colombia

14 ago
|
Creative Corrections
|
Colombia

14 ago

Creative Corrections

Colombia

Creative Corrections, LLC seeks an Anti-Money Laundering and Anticorruption Advisor for a contract role in Bogota, Colombia, supporting US Department of State INL program efforts. The advisor will work with Colombian law enforcement, analyzing financial operations of transnational crime, and advising on investigations.
The position requires a deep understanding of narcotics control and corruption, ability to draft formal memoranda, and fluency in English and Spanish.

📌 AML & Anticorruption Advisor — Colombia
🏢 Creative Corrections
📍 Colombia

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