Integrity Due Diligence Senior Analyst

Operationalises UNOPS’ integrity due diligence framework through financial-crime research, risk assessment and advisory work. The role strengthens policy, case management, training and knowledge systems that safeguard organisational partnerships, funding and compliance decisions.

Department: Risk and Compliance Group

• Maintain integrity due diligence policies, standards and guidance
• Conduct financial-crime, reputational and sustainability due diligence reviews
• Assess integrity risks and recommend proportionate mitigation measures
• Manage due diligence requests, records and reviewed-entity databases
• Administer corporate intelligence providers and screening tools
• Advise stakeholders on AML and counter-terrorism financing controls
• Develop training, awareness and knowledge-management resources

• Bachelor’s degree in a relevant field with four years of experience, or a relevant master’s degree with two years of experience
• Progressively responsible experience in due diligence, integrity risk management, compliance or financial-crime risk assessment and mitigation
• Experience drafting guidance on anti-money laundering and counter-terrorism financing
• Knowledge of due diligence tools and sanctions-screening systems
• Fluency in English

• Ongoing contract subject to organisational requirements, satisfactory performance and funding
• Periodic international travel may be required
• Appointment is subject to background checks