Regional AML/CFT Liaison Lead – ESAAMLG

In the last decade, illicit financial outflows from Africa have reached a level almost equivalent to the combined total annual inflows of official development assistance (ODA) and foreign direct investment (FDI) received by African countries. This vast volume of capital generated and moved illegally not only jeopardises the integrity of financial systems and...

PROJECT PRESENTATION & CONTEXT In the last decade, illicit financial outflows from Africa have reached a level almost equivalent to the combined total annual inflows of official development assistance (ODA) and foreign direct investment (FDI) received by African countries. This vast volume of capital generated and moved illegally not only jeopardises the...

An international organization is seeking a Key Expert – deputy regional coordinator to manage regional activities, support project implementation, and oversee training initiatives in Sub-Saharan Africa. The ideal candidate will have over 10 years of experience in AML/CFT systems and demonstrated success in technical cooperation. This role involves managing...

An international consultancy organization based in Nouvelle-Aquitaine, France, is seeking an experienced professional to coordinate efforts against illicit financial flows and support regional stakeholders. The role requires in-depth knowledge of law enforcement and ten years of relevant experience, particularly in money laundering and terrorist financing....

The project “Securing a robust AML/CFT Framework Against Illicit Financial Flows in Sub‑Saharan Africa (SecFin Africa)” aims to contribute to the fight against illicit financial flows linked to transnational organised crime, money laundering and terrorist financing with the ultimate goal of increasing domestic resource mobilisation, stabilisation and...

A consultancy organization is seeking an Investigation Expert for a regional programme hub based in Dakar, Senegal. This role requires extensive experience in financial investigations and a Master’s degree. The expert will focus on project expertise delivery, training implementation, and effective stakeholder networking. Fluency in English and French is...

The project “Securing a robust AML/CFT Framework Against Illicit Financial Flows in Sub‑Saharan Africa (SecFin Africa)” aims to contribute to the fight against illicit financial flows linked to transnational organised crime, money laundering and terrorist financing with the ultimate goal of increasing domestic resource mobilisation, stabilisation and...

1 Project Coordinator – full time position based in KenyaTransnational organised crime (TOC) and terrorism are among the most important threats to security and peace facing nations around the world including East, Southern and Central Africa. It is increasingly recognised that targeting the financing of and proceeds from serious criminal activities and...

An international cooperation organization is seeking a Project Coordinator for a full-time role based in Kenya. The person will handle project planning, coordinate activities, and liaise with stakeholders. Candidates should have a Master’s in a relevant field and strong skills in French and English. This position offers a 10-month assignment with travel...

Poste de Common Airport Liaison Officer (CALO) Dans le cadre d’un Fonds de Sécurité Intérieure co-financé par la DG HOME (Commission Européenne) et le ministère de l’intérieur, CIVIPOL est à la recherche d’un expert court-terme qui devra revêtir les fonctions de «Common Airport Liaison Officer» (CALO), pour une mission de 3 à 6 mois selon...