Anti-Money Laundering/Anticorruption Advisor

This position serves as an Anti-Money Laundering and Anticorruption Advisor supporting U.S. law enforcement objectives overseas by strengthening Colombia’s capacity to dismantle the financial infrastructure of transnational criminal organizations, particularly the Clan del Golfo. The advisor operates as a key member of an INL-supported task force, providing direct technical guidance to Colombian authorities on identifying, investigating, and disrupting money laundering and terrorist financing schemes, with demonstrated success including the 2024 seizure of $7.2 million in criminal assets and the arrest of thirteen individuals involved in financial crimes. The role demands deep expertise in financial investigations, asset recovery, and institutional capacity building to ensure Colombian agencies can sustainably combat illicit finance without ongoing external support. The contract is designated as a small business set-aside under NAICS code 541611 and is managed by the Bureau of International Narcotics and Law Enforcement Affairs within the Department of State, with performance based in Bogotá. Loss of this advisory capability would significantly impair U.S. national security interests by weakening Colombia’s ability to disrupt the financial lifelines of criminal networks that threaten regional stability and enable cross-border crime. Point of contact for inquiries is Jamillah Timmons at timmonsj@state.gov, and the opportunity is forecasted under a small business set-aside with additional support available from Tyler Sinclair, the designated Small Business Specialist.