Result of Service

National authorities, in both Iraq and Jordan, are supported to counter money laundering and terrorist financing. UNODC’s intervention would have involved capacity-building activities tailored for the relevant authorities responsible for combating ML/TF. Additionally, knowledge products are provided to assist Financial Intelligence Units (FIUs), law enforcement agencies, and financial institutions in the detection and analysis of ML/TF crimes.

Work Location

Home-based with travels to MENA Countries

Expected duration

02.11-21.12.2023

Duties and Responsibilities

Under the supervision of the Anti-Money Laundering Programme Coordinator, the consultant has to:

Prepare training materials and deliver a regional workshop in cooperation with the MENAFATF on “Parallel Financial Investigation” in Morocco.
Prepare training materials and deliver Train the Trainer workshop for Jordanian official focusing on Advanced Financial Investigations Techniques.
Prepare training materials and deliver a workshop on “Investigating Terrorist Financing: Investigative Techniques, International Cooperation and Asset Recovery” For Iraqi authorities in UAE.
Prepare training materials and deliver a workshop on “Parallel Financial Investigations in Money Laundering and terrorism Financing Cases” for the Iraqi Commission of integrity investigators.
Develop a curriculum and materials on analytical and investigative skills for Financial Analysis Department and Training and Development Division training of the Iraqi AML/CFT Office.

Qualifications/special skills

* An advanced university degree (Master’s degree or equivalent) in criminal justice, criminology, law, political science, management, or other related fields is required. * A first-level university degree in the aforementioned fields in combination with two (2) additional years of qualifying work experience, may be accepted in lieu of the advanced university degree. * Formal qualifications or certifications from a recognised national or international customs authority, police academy, or military-training institution, supplemented by specialization in criminal justice, crime prevention, or law enforcement, in combination with four (4) additional years of qualifying work experience, may be accepted in lieu of the first level university degree.
* At least ten years of professional experience in the fight against financial crime, money laundering, and terrorist financing is required; * professional experience in the delivery of technical assistance and training techniques is desirable. * Specialist knowledge in financial investigation of financial and economic crimes is desirable; * Practical professional experience in the delivery of technical assistance and training techniques is desirable.

Languages

* English and French are the working languages of the United Nations Secretariat. For this position, fluency in English, i.e. oral and written proficiency, is required. * Knowledge of another United Nations official language is an advantage.

No Fee

THE UNITED NATIONS DOES NOT CHARGE A FEE AT ANY STAGE OF THE RECRUITMENT PROCESS (APPLICATION, INTERVIEW MEETING, PROCESSING, OR TRAINING). THE UNITED NATIONS DOES NOT CONCERN ITSELF WITH INFORMATION ON APPLICANTS’ BANK ACCOUNTS.