Tuesday, December 15, 2020

Resident Legal Advisor, Argentina

The United States Department of Justice


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12/15/2020 09:58 AM EST

Criminal Division (CRM)
Office of Overseas Prosecutorial Development, Assistance and Training
Buenos Aires
Announcement #: 21-CRM-DET-015
Application Deadline: January 12, 2021

The Resident Legal Advisor (RLA) will represent the Department of Justice and OPDAT in the implementation of justice sector technical assistance activities designed to strengthen Argentina's efforts regarding its compliance with international counterterrorism and anti-crime norms and obligations, particularly in the areas of counterterrorism financing, financial crimes, money laundering and asset recovery. The RLA will work with the appropriate government officials in Argentina to plan and implement an effective framework to combat money laundering and financial crimes. The RLA would also be expected to provide technical assistance in areas that could include freezing/seizing assets, financial fraud, public corruption, and transnational organized crime. This position involves periodic travel in the region and will require the RLA to engage with justice sector officials in the region on combating terrorism and financial crime.

 


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