AML/CFT Specialist

il y a 4 jours

Sarreguemines, Grand Est, France Civipol Temps plein
Job Title: ESAAMLG Liaison Officer

Civipol is seeking a highly skilled and experienced ESAAMLG Liaison Officer to join our team. The successful candidate will be responsible for coordinating with the Financial Sector Regulation Body (FSRB) and planning the programme of work destined to ESAAMLG.

Key Responsibilities:
  • Ensure coordination with the FSRB as key regional actor;
  • Plan the programme of work destined to ESAAMLG;
  • Support ESAAMLG and SecFin in organising and delivering joint activities;
  • Engage FSRB on a specific collaboration platform.
Requirements:
  • Have a degree in a discipline related to law, law enforcement or relevant discipline;
  • Working experience in the region covered by the project would be an asset;
  • Have at least ten (10) years relevant experience in the criminal justice system including:
  • FIU Analysis, Investigating or prosecuting money laundering, terrorist financing and proliferation offences;
  • Dealing or assisting in asset forfeiture work, as well as with requests for mutual legal assistance, extradition, or other international cooperation issues related to money laundering and terrorist financing.
Desirable Skills:
  • Demonstrate an in-depth understanding of the FATF Recommendations, Interpretative Notes and the Methodology;
  • Understanding of the work of other regional and international organisations involved in the fight against money laundering and terrorist financing, including the FATF;
  • Have a clear understanding of money laundering, terrorist and proliferation financing issues in the ESAAMLG region;
  • Have solid knowledge of law enforcement work, including the different types of investigations, asset forfeiture and prosecution, and the relationship between these sectors with the Financial Intelligence Units;
  • Have proven ability to conduct thorough analysis of ideas, reports, laws, regulations, publications, and make reasonable conclusions;
  • Excellent command of English, spoken and written is essential. French and/or Portuguese will be an added advantage;
  • Have ability to identify, analyse needs and challenges/barriers and propose solutions;
  • Have ability to establish professional relations in a bilateral and/or multilateral framework;
  • Have ability to engage with governments at all levels;
  • Have ability to negotiate and facilitate inter-institutional dialogues;
  • Have excellent communication and report writing skills: ability to articulate ideas verbally, when reading and in writing in a clear and compelling way across audiences of varied levels.

Please send your CV and cover letter to Mr Cian MC DONNELL: mcdonnell.c@civipol.fr

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