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Resident Legal Advisor, Argentina, Office of Overseas Prosecutorial Development, Assistance and Training, DOJ

Friday, January 15, 2021 8:32 PM | SABA DC Communications (Administrator)

https://www.justice.gov/legal-careers/job/resident-legal-advisor-argentina-3

Job Description: 

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.

SABA-DC 

Our goal is to address the needs and concerns of the South Asian American legal community in Washington, D.C. while providing our members with the knowledge and support necessary to reach their personal and professional goals.


You can find us here:

South Asian Bar Association of Washington, D.C.

P.O. Box 65349
Washington, D.C. 20035


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