Asset Recovery and AML/CFT Project Coordination Support Consultant

Provides technical and coordination support for UNODC asset recovery and AML/CFT activities in South-East Asia, including workshops, public-private dialogue, an expert meeting and a model SOP for proceeds linked to cyber scams, casinos and illegal gambling.

• Support technical assistance missions and capacity-building activities in Thailand, the Philippines, Malaysia and Japan
• Develop a model SOP for identifying, tracing, seizing, managing, confiscating and returning proceeds from cyber scams, casinos and illegal gambling
• Draft agendas, concept notes, speaking points, briefing notes, workshop materials and participant packages
• Liaise with beneficiary countries, agencies, experts, speakers and stakeholders on activity planning and implementation
• Prepare official correspondence, invitation letters, nomination requests and implementation communications
• Collect, consolidate and review participant nominations and activity documentation
• Prepare activity reports, meeting summaries, recommendations and follow-up action matrices

• Advanced university degree in law, criminology, criminal justice, public administration, international relations, finance, economics or a closely related field, or a first-level degree with two additional years of qualifying experience
• Minimum seven years of professional experience in anti-money laundering, counter-terrorism financing, financial crime, transnational organized crime, counter-proliferation financing or related areas
• Experience in programme management and technical assistance projects, workshops, training or capacity-building with South-East Asia and Pacific government agencies
• Previous work experience in international organisations and familiarity with the United Nations system
• Fluency in English

• Expected contract duration: 1 August 2026 to 15 March 2027
• Home-based consultancy