Regional AML/CFT Investigation Expert — West Africa

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...

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...

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...

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...

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 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....

A leading international organization in Nouvelle-Aquitaine, France seeks an experienced professional with at least 10 years in the criminal justice field focusing on money laundering, terrorist financing, and asset forfeiture. The role requires excellent communication skills and coordination with regional bodies. Candidates with experience in ESAAMLG or...

Depuis 2015, de façon croissante et continue, la Guinée est devenue un pays source de la migration irrégulière vers l’Europe. De 2017 à 2022, la Guinée a été le premier pays ouest-africain d’émigration irrégulière vers l’Europe et le troisième en ce qui concerne le nombre de retours volontaires assistés. Au cours de ces six années, plus...

Expert Police - Non-Key Expert on training session for magistrates and judicial police officers in the fight against human trafficking and migrant smuggling in Burundi Terms of Reference POSITION:Non-Key Expert on training session for magistrates and judicial police officers in the fight against human trafficking and migrant smuggling in Burundi. CONTRACT:...