ICITAP Law Enforcement Advisor - Lebanon

Amentum is a premier global services partner supporting critical programs of national significance across defense security intelligence energy and environment. Amentum draws from a century-old heritage of operational excellence mission focus and successful execution underpinned by a strong culture of safety and ethics. Headquartered in Chantilly VA. Amentum employs more than 50000 people on all seven continents.Amentum is supporting the U.S. Department of Justice DOJ in providing specialized training advisory and mentoring services to host nations under the Criminal Divisions International Criminal Investigative Training and Assistance Program ICITAP.  httpswww.justice.govcriminal-icitap.  ICITAP is a cornerstone of Americas global strategy for combating transnational crime terrorism countering trafficking in persons establishing rule of law and enhancing human rights in developing countries.  Amentum is the contract service provider to the DOJ ICITAP and Overseas Prosecutorial Development Assistance and Training OPDAT programs.Please Note This is an Independent Contractor position with Amentum it should not be considered an employment relationship with Amentum.POSITION SUMMARYAmentum in partnership with ICITAP and the U.S. Department of States Bureau of Counterterrorism is seeking a qualified candidate to serve as Senior Countering the Financing of Terrorism Advisor in Beirut Lebanon. This position will strengthen the capacity of the Government of Lebanon GoL including the Internal Security Forces ISF judicial police prosecutors judges the Special Investigations Commission SIC and other AMLCFT authorities to conduct professional evidence-based terrorist financing investigations and analysis and to refer cases for prosecution within Lebanons rule of law framework. The program supports Lebanons efforts to address the strategic deficiencies identified in its Financial Action Task Force FATF action plan and to deny Hizballah and other Foreign Terrorist Organizations FTOs the ability to raise store and move funds.The Advisor will coordinate and deliver training mentoring and advisory services in line with FATF standards in compliance with Lebanese law and in coordination with other U.S. government technical assistance including INL and DSATA programs. The Advisor will mentor Lebanese financial investigators prosecutors and financial intelligence personnel. The Advisor will also draw on U.S. and international assistance to help refer cases to the Lebanese criminal justice system. Areas of emphasis include but are not limited to tracing terrorist financing cash flows financial disruption methodologies financial investigator training interagency coordination and information sharing and data and financial intelligence analysis using analytic software. The Advisor will develop and implement a sustainable program that increases terrorist financing and illicit finance investigations prosecutions and referrals. The Advisor is expected to foster effective and productive working relationships with USG officials host government stakeholders and as appropriate private sector partners.JOB DUTIES AND RESPONSIBILITIES Consult and coordinate with ICITAP headquarters CT management relevant U.S. Embassy Beirut partners INL Treasury FBI and Government of Lebanon officials to assess Lebanons current AMLCFT capabilities with emphasis on the strategic deficiencies identified in its FATF action plan and recommend improvements for Lebanon to meet the objectives of this program.Design and deliver a comprehensive implementation plan with detailed analysis activities timelines and milestones based on requisite technical assessments identified gaps among Lebanese investigative and prosecutorial units including the judicial police and personnel requirements.Provide technical and logistical advice and recommendations on the utilization connectivity and sharing of relevant Lebanese databases and reporting systems including suspicious transaction reports cross-border cash declarations sanctions screening and financial investigation case data. These recommendations will consider the needs and roles of the Special Investigations Commission SIC Lebanese Armed Forces Lebanese Customs Administration Banque du Liban the judicial police and other relevant Lebanese agencies.Coordinate with INL and DSATA to complement ongoing financial crimes prosecution intelligence and investigations assistance including integrating SIC officers into joint trainings with INL subject matter experts.Provide at least eight practical training courses along with mentoring and advisory services to Lebanese investigators prosecutors financial intelligence personnel and regulators as needed. With at least 2 of those training sessions focused on an instructor development train-the-trainer module. Training topics to include Identifying and Tracing Terrorist Financing Cash Flows Financial Intelligence Collection Analysis and Dissemination Supervision of Money Service Businesses and Non-Profit Organizations Investigation and Prosecution of Terrorist Financing Cases and Interagency and International Cooperation.Support Lebanese authorities in outreach to financial institutions exchange houses money service businesses and NPOs on identified terrorist financing risks and suspicious transaction reporting obligations.Draft edit and submit monthly and quarterly reports to ICITAP and CT headquarters in compliance with all DOS and DOJ reporting requirements.REQUIRED SKILLS AND QUALIFICATIONS A minimum of 10 years experience in law enforcement or analyst experience and 5 years experience in a management position.Experience as anti-money laundering or terrorist finance investigator or analyst preferably with a federal law enforcement agency.Knowledge of the most recent AMLCFT trends.Expertise in developing Anti-Money LaunderingTerrorism Finance AMLCFT financial analysis and investigations.Expertise in managing complex programs and projects.Expertise in financial disruptions intelligence and investigative methodologies and tools.Experience preparing and delivering briefings to senior officials.Bachelors degree in relevant field.DESIRED QUALIFICATIONS Proficient in professional written and spoken ArabicExperience with Financial Intelligence Units FIUsExperience with federal law enforcement agencies which investigate financial crimesKnowledge of Financial Action Task Force FATF regulations and processesCertifications in the field of fraud examination financial forensics or public accounting