Especialista en Investigación de Lavado de Activos/Financiamiento al Terrorismo

Supports UNODC's Bolivia programme to strengthen investigations and prosecution of money laundering and terrorist financing under an EU-funded project. The role delivers technical and administrative project activities, advises on legal and international standards, coordinates with national counterparts and monitors regulatory trends to improve prevention, enforcement and asset recovery.

• Develop and apply investigation and prosecution techniques for money laundering and terrorist financing
• Implement technical and administrative project activities with government and UNODC counterparts
• Support legal activities on recovery of proceeds from money laundering and terrorist financing
• Prepare terms of reference and coordinate contracting and review of consultancy deliverables
• Prepare and review technical activity reports and periodic project reporting
• Identify additional technical-assistance needs for investigations and predicate offences
• Advise UNODC on legal application of relevant conventions and international standards
• Monitor national, regional and international regulatory trends and recommend corrective actions

• Background in Law or a related field
• At least 3 years of general work experience in money laundering, terrorist financing or investigation of criminal organisations
• Fluency in Spanish

• Postgraduate studies in money laundering, terrorist financing or organised crime
• At least six months of experience with international organisations or externally funded cooperation projects

• Anti-Money Laundering
• Counter-Terrorist Financing
• Financial Investigation
• Criminal Justice
• Legal Analysis
• Asset Recovery
• Technical Assistance
• Project Implementation
• Regulatory Analysis
• Technical Reporting

• Volunteer assignment via UNV
• Duration: 92 days