Asociado en Prevención del Lavado de Activos Sector Privado

Support UNODC’s private-sector anti-money-laundering work by collecting and verifying technical information, developing practical prevention materials, monitoring national and regional initiatives and coordinating capacity-building activities with public and private actors.

• Collect, organise and verify technical information on money laundering and related risks
• Prepare documentary inputs and recommendations for private-sector prevention initiatives
• Support development and dissemination of practical tools for businesses
• Organise collaboration spaces and capacity-building engagement with relevant actors
• Support national and regional programmes addressing money laundering and terrorist financing
• Prepare materials, consolidate evidence and report on implementation progress
• Assist activity planning and narrative project reporting
• Maintain effective relationships with strategic public and private partners

• Secondary education with six years of relevant experience, or relevant university degree with two years of experience
• Experience supporting implementation, monitoring or strengthening of private-sector money-laundering risk-management systems
• Fluency in Spanish

• University degree in law, political science, economics, business administration, industrial engineering, public accounting or a related field
• Experience designing and delivering training on money-laundering, terrorist-financing or proliferation-financing risk management
• Knowledge of global and national frameworks for preventing money laundering and related financing risks
• Fluency in English

• Anti-Money Laundering
• Counter-Terrorist Financing
• Compliance Management
• Enterprise Risk Management
• Capacity Building
• Project Monitoring
• Knowledge Management
• Stakeholder Coordination
• Technical Reporting

• UNOPS is the contracting entity for this assignment hosted by UNODC
• Renewal depends on funding, organisational needs, project duration and satisfactory performance