Consultant, Financial MonitoringNew

The Financial Monitoring Consultant supports the OSCE Support Programme for Ukraine by developing anti-money-laundering recommendations, analysing financial-monitoring risks and producing analytical and educational materials. The home-based roster consultancy contributes to Ukraine’s national risk assessment, AML/CFT policy development and capacity building, with travel when required.

• Develop recommendations for Ukrainian non-financial businesses
• Analyse risk-assessment documents and update methodologies
• Research international standards and regulatory developments
• Develop AML/CFT analytical and educational materials

• First-level university degree in economics, finance, accounting or a related field
• At least five years of financial-monitoring or anti-money-laundering experience
• Excellent Ukrainian and working knowledge of English
• Practical experience using Microsoft applications

• Advanced degree or professional certification in financial monitoring
• Publications or international project experience in AML/CFT

• Anti-money laundering
• Financial monitoring
• Risk assessment
• Regulatory analysis
• Financial crime prevention