Job Description

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 50,000 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).

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. Amentumis 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 SUMMARY:

Amentum is currently seeking a qualified candidate to serve as a Counter Terrorist Financing (CTF) & Anti-Money Laundering (AML) Instructor / Advisor in Pakistan. This position will be responsible for conducting training, mentorship, and advisory responsibilities to various organizations within the Pakistani justice system with the goal of furthering the institutions of Pakistans fight against terrorism and its financiers.

The occupier of this position will tailor their program and trainings to deliver assistance to the Pakistani Counterterrorism Wing (CTW), the Federal Board of Revenue (FBR), civilian regulatory agencies, provincial prosecutors and judges from the provinces of Sindh, Punjab, Khyber-Pakhtunkhwa (KPK) and Islamabad Capitol Territory. This assistance will provide them with specialized training in AML/CTF investigations and extraordinary investigative techniques. This program will maintain an AML/CTF advisor based in Islamabad and focus on developing the capacity of law enforcement in major provinces.

JOB DUTIES AND RESPONSIBILITIES:

• Deliver at least 10 Anti-Money Laundering Courses for relevant Pakistani agencies.
• Deliver at least 6 Counter Terrorist Finance Courses for relevant Pakistani agencies.
• Complete two (2) two-week sessions of Instructor Development Training for selected officers that have completed the other trainings offered by ICITAP and demonstrated the best ability to further perform their duties and pass the information to their peers.
• Coordinate with U.S. embassy personnel, locally employed staff, host-nation partners, and others to ensure the continuous operation and success of the program including: promptly scheduling and delivering trainings, holding meetings with relevant stakeholders to the program, advocating and training on ICITAPs presence and mission in Pakistan.
• Travel within Pakistan as often as needed and as able. Travel to Karachi, Lahore, and other areas in need of ICITAP training and expertise will be necessary. Advisor will be stationed in Islamabad.
• Ensure that all activities are complementary to, and integrated into, other assistance efforts funded by the United States Government.
• Prepare formal written reports that document progress toward the goals and objectives of the program.
• Prepare after action reports succinctly detailing outcomes of trainings, meetings, and other activities as they occur.
• The Advisor shall demonstrate the ability to innovatively plan, lead and direct individuals, as well as efficiently and effectively manage a dynamic array of CTF/AML programs designed to identify and disrupt extremist radicalization in the host country.
• The Advisor must have the ability to personally conduct training in the CTF/AML sphere, tailoring the training to the audience, even leading some or most sessions on their own without another trainer present. A locally employed staff member should always be present to assist with administrative needs during training sessions.
• Plan, implement, monitor, and communicate a long-term program feedback operation to gauge the success of ICITAP and the advisors actions in Pakistan.
• The Advisor must demonstrate the ability to effectively communicate both verbally and in written format and manage professional work relationships across organizational levels.
• Must have the ability to manage cross-culturally as he/she will be required to establish effective working relationships with host country officials at various levels of government.
• Work with ICITAP HQ, embassy personnel, and host-nation partners to formulate program strategy and identify pilot activities and potential grantees.
• Build constructive relationships with local high-ranking partners.
• Design and conduct research activities to support the achievement of AML / CTF program objectives.
• Undertake travel to target areas within Pakistan, Asia and the Pacific, and the United States as required.

REQUIRED SKILLS AND QUALIFICATIONS:

• Ability to obtain and maintain a DOJ issued Secret Clearance.
• 15 years of experience in law enforcement, in either military and/or civilian environments demonstrating progressive responsibilities and management areas.
• Experience in project development and project management, including: Conducting assessments, Establishing work plans and timelines, Creating training plans and leading their implementation in trainings and workshops, Developing curricula for various professional levels, i.e., line staff, mid-level, executive level, Developing and nurturing relationships with host nation partners and funders, Authoring periodic reports, Designing and managing a project budget, Managing oversight of other projects and project advisors.
• Knowledge and experience in Countering Terrorist Financing principles.
• Knowledge and experience in Anti-Money Laundering principles.
• Experience developing the aptitude and ability of trainees over a several month period.
• Investigating white collar crime and general criminal investigation experience.
• Current knowledge of law enforcement best practices in policy and procedures in a modern policing environment.
• Current knowledge of officer safety best practices in a modern policing environment.
• Experience advising executives and government officials at local, county, state or federal levels on law enforcement/police issues.
• Experience working with at-risk communities.
• Demonstrated experience presenting ideas to stakeholders including donors and government officials.
• Clearable: Must be able to obtain and maintain a Secret US Government Clearance. Note: US Citizenship is required to obtain a Secret Clearance.

DESIRED QUALIFICATIONS:

• International Experience working overseas in a management, diplomatic, instructional or capacity development assignment.
• Experience as a teacher, trainer, or advisor on criminal justice agency development programs to senior management personnel of a foreign country.
• Proven communication and analytical skills to effectively evaluate specialized law enforcement units operational practices and make recommendations to program management.
• Demonstrated ability to develop and present information to stakeholders to support goals and to assist constituents achieve their objectives.
• Demonstrated knowledge of current program principles, concepts, practices, methods, and techniques of AML / CTF.
• Experience working within Pakistan, the Middle East, or South Asia.
• Training and certification such as ACAMS in anti-money laundering or regulatory compliance.

Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veterans status, ancestry, sexual orientation, gender identity, marital status, family structure, medical condition including genetic characteristics or information, veteran status, or mental or physical disability so long as the essential functions of the job can be performed with or without reasonable accommodation, or any other protected category under federal, state, or local law. Learn more about your rights under Federal EEO laws and supplemental language at EEO including Disability/Protected Veterans and Labor Laws Posters .

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