UNODC Call for Experts - Combating Money Laundering, Terrorism Financing, Proceeds of Crime

    UNODC's Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism (UNODC GPML) is looking for short-term experts to deliver AML/CFT training worldwide and to participate in other capacity building activities.

    Areas of Expertise:

    • AML/CFT compliance in financial institutions and DNFBPs;
    • AML/CFT supervision over financial institutions and DNFBPs;
    • FIU investigations - operational, tactical  and strategic analysis;
    • AML/CFT international cooperation;
    • Criminal intelligence analysis;
    • Analysis of large volumes of financial data;
    • Special investigative techniques;
    • Financial investigation;
    • ML investigations and recovery of crime proceeds;
    • Combating of cross-border transportation of cash;
    • Asset freezing and  confiscation;
    • Frozen assets management;
    • ML prosecution and adjudication;
    • TF investigation;
    • Use of UNSCR 1267/1988 sanctions;
    • Disruption of illicit financial flows;
    • Investigation of large criminal financial networks;
    • Financial forensics;
    • Investigation of MVTS;
    • Supervision of MVTS;
    • ML/TF risk assessment and AML/CFT policy;
    • Investigation of cryptocurrencies;
    • Digital forensics;
    • AML/CFT Supervision of cryptocurrencies service providers;
    • AML/CFT supervision of mobile money service providers;
    • Investigation of mobile money; 
    • Collecting and analysis of financial open source information.  

    Requirements

    Senior expert:

    • Practical experience in one or more of the above areas of expertise for 7 or more years; and being currently employed in AML/CFT is an advantage.
    • Record of successful ML/TF investigations or similar achievements; having this experience within the last 3 years is an advantage.
    • Practical experience in the design and delivery of AML/CFT training.
    • A university degree related to one or more areas of expertise, or diploma from a specialized law enforcement training institution (e.g. police school/academy) with an additional 2 years of expertise in lieu of a Master's degree.
    • Fluent oral and written English.
    • Knowledge of other UN languages is an advantage.

    Expert:

    • Practical experience in one or more of the above areas of expertise for 5 or more years; being currently employed in AML/CFT is an advantage.
    • Record of successful ML/TF investigations or similar achievements; having this experience within the last 3 years is an advantage.
    • Practical experience in the design and delivery of AML/CFT training is an advantage.
    • A university degree related to one or more areas of expertise, or diploma from a specialized. law enforcement training institution (e.g. police school/academy) with an additional 2 years of expertise in lieu of a Master's degree.
    • Fluent oral and written English.
    • Knowledge of other UN languages is an advantage.

    If you meet the above criteria, - please:

    • register in the UN Inspira system here (see the guide attached);
    • once registered, please send an e-mail confirming your application and indicating your areas of expertise to unodc-aml-experts@un.org .

    UNODC GPML is particularly keen to hear from female experts and experts from developing countries.

     For more information on the UNODC please visit the website here