Consultor PEC - Fortalecer investigación de finanzas criminales en la Fiscalía General del Ecuador
Quick answer
Banco Interamericano de Desarrollo is seeking a remote senior consultant to strengthen financial crime investigations at the Fiscalía General del Ecuador, focusing on parallel financial investigation guidelines and prioritization criteria.
- Role
- Consultor PEC - Fortalecer investigación de finanzas criminales en la Fiscalía General del Ecuador
- Organization
- Banco Interamericano de Desarrollo (IDB)
- Location
- Quito, Ecuador (Remote)
- Work setup
- Remote
- Level
- Senior
- Category
- Other
The role
The position involves identifying and documenting international best practices related to initiating parallel financial investigations, analyzing internal information sources within the Fiscalía General del Ecuador, and proposing normative and institutional adjustments.
What you'll do
- Identify and document international best practices related to initiating parallel financial investigations
- Analyze internal information sources within the Fiscalía General del Ecuador
- Propose normative and institutional adjustments for generating new parallel financial investigations
- Participate in meetings with relevant personnel to develop proposals for reforms or new regulations
What it takes
- Master's degree in economics, law, social sciences, criminal investigation, judicial investigation of money laundering and asset forfeiture, finance, or related fields
- At least 10 years of professional experience in legal and regulatory matters related to money laundering or asset forfeiture
- Experience working with Fiscalías, anti-money laundering units, asset forfeiture units, UIF/UAFE, or state financial investigative entities
What you'll bring
Frequently asked questions
Where is the job located?
The position is remote and based in Quito, Ecuador.
What is the compensation for this role?
Compensation is not specified in the posting.
What are the key qualifications required?
A Master's degree in relevant fields and at least 10 years of professional experience in legal and regulatory matters related to money laundering or asset forfeiture.
How to apply
Apply directly on Banco Interamericano de Desarrollo (IDB)'s site. We link straight through — no resume parsing, no profile to fill out.
This listing is aggregated from a third-party source and its summary may be auto-generated, so details can be inaccurate or out of date. ForGood is not the employer and is not liable for the content — please verify everything on Banco Interamericano de Desarrollo (IDB)'s official posting before applying.