Research and Analysis Assistant (AML/CFT)New

Supports UNODC’s AML/CFT portfolio in Bishkek during Kyrgyzstan’s mutual-evaluation cycle, applying FATF standards to documentation, analysis and coordination. The volunteer assists analytical notes and briefings, workshops and assessment preparation, engagement with national and international counterparts, tracking recommendations and follow-up measures, and research on financial monito

• Support implementation of the AML/CFT portfolio
• Review national documentation against FATF standards
• Prepare analytical notes and briefings
• Support workshops, assessments and coordination meetings

• Required degree level for Associate Volunteers: B.A. degree or equivalent in higher state education institution of the Russian Federation
• Demonstrated interest and/or experience (up to two years) in AML/CFT, financial monitoring, compliance, financial investigations, or a related area of financial regulation, law enforcement or the banking sector
• Required: English, Russian

• AML/CFT
• Financial Monitoring
• Legal Analysis
• Research
• FATF Standards
• Report Writing

• Microsoft Word
• Microsoft Excel
• Microsoft PowerPoint
• Microsoft Outlook
• Microsoft Teams