National Consultant to Develope Standard Templates for Reporting/Sharing IWT-related Financial/Money Laundering Risks

Activity name (as stated in the original proposal):

Support to local law enforcement agencies, FIU and financial institutions in intelligence products and wildlife related investigations

Service (to be performed): Developing standard templates for reporting/sharing IWT-related financial/money laundering risks

Location of Service provided: Remote and/or on-site working

Duration of Service’s performance: May - July 2022

I.                Requirements (selection criteria):

• Bachelor/Master degree relating to laws, commerce, finance, banking or relevant fields.
• At least 7-10 years of experience in anti-money laundering in a financial intelligence unit of the central bank (or equivalent supervisory authority), commercial banks, law enforcement agency, judiciary, or relevant international organizations and NGOs.
• Extensive knowledge and experience of tackling the IWT-related money laundering would be an advantage.
  

II.              Application procedure:

Interested candidate(s) are invited to contact WCS for the full TOR and proposal template, then sending following documents to [email protected]  before 17:00 of 05/05/2022

• Technical and financial proposal including methodology and detailed work plan;
• Updated CV with relevant knowledge and working experience.

Note: Only shortlisted candidate(s) will be contacted