International Consultant – Counter Proliferation Financing (in private sector)

The role

The United Nations Office on Drugs and Crime (UNODC) is seeking an International Consultant to provide technical assistance in counter-proliferation financing (CPF). The role involves tailoring training materials for financial institutions and non-financial businesses in Moldova, as well as co-delivering sessions to support the review of national risk assessments. This position focuses on combating money laundering and the financing of terrorism.

What you'll do

• Tailor materials for training sessions on proliferation financing tailored to the national context.
• Co-deliver an inter-agency session to support the review of the Proliferation Financing National Risk Assessment.
• Co-deliver a training on proliferation financing to financial institutions and designated non-financial businesses and professions (DNFBPs) in Republic of Moldova.

What it takes

• Advanced university degree (Master's or equivalent) in criminal justice, criminology, law, political science, management, or related fields.
• Minimum of ten (10) years’ professional experience in financial crime, intelligence analysis, nuclear non-proliferation, organized crime, money laundering, or counter proliferation financing.
• Practical experience in the design and delivery of technical assistance on these topics.
• Practical experience countering illicit financial flows in the private sector.
• Fluency in oral and written English.

What you'll bring

How to apply

Apply directly on United Nations Office on Drugs and Crime's site. We link straight through — no resume parsing, no profile to fill out.

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