UNODC International Consultant FIU mentoring Jobs 2022 – Kenya NGO Jobs. UNODC Kenya looking for “International Consultant FIU mentoring”. Applicants with a degree in University Degree may apply on or before 21st March 2022.
For two decades, the United Nations Office on Drugs and Crime (UNODC) has been helping make the world safer from drugs, organized crime, corruption and terrorism. We are committed to achieving health, security and justice for all by tackling these threats and promoting peace and sustainable well-being as deterrents to them.
UNODC International Consultant FIU mentoring Jobs 2022
The UNODC has published a job vacancy announcement on 15th March 2022 for qualified Kenyans to fill in the vacant post of International Consultant FIU mentoring to be based in Nairobi, Kenya.
| Recruiter | United Nations Office on Drugs and Crime |
| Position | International Consultant FIU mentoring |
| Location | Nairobi, Kenya |
| Country | Kenya |
| Total Vacant Post | 22 |
| Qualification | University Degree |
| Experience Required | Minimum Ten years |
| Application Deadline | 21st March 2022 |
UNODC Job Vacancy 2022
Duties and Responsibilities: Under the overall supervision of the Head of Transnational Organized Crime, Illicit Trafficking and Terrorism Programmes based in Nairobi and under the direct supervision of Head of UNODC Programme Office in Somalia based in Mogadishu, and with substantive guidance from GPML in Vienna, the Consultant will perform the following functions:
- Role of FIU in detection, investigation and disruption of criminal networks and tracing, seizing and confiscating proceeds;
- International standards related to FIU Work;
- Financial intelligence: information contained in suspicious transactions (activity) reports and other types of reports received by the FIU;
- Network analysis: types of inter-relations between individuals and entities, characteristics of individuals and entities;
- Types of non-financial information that can support FIU analysis and sources of this information;
- FIU operational analysis cycle in support of a criminal investigation;
- Operational analysis cycle for proactive financial analysis by the FIU
- Localized scenario-based exercises for the application of the above concepts.
Position in Organization:
- Posting Title: International Consultant – FIU mentoring
- Department/Office: United Nations Office on Drugs and Crime
- Duty Station: NAIROBI
- Posting Period: 14 March 2022 – 21 March 2022
- Job Opening Number: 22-United Nations Office on Drugs and Crime-176709-Consultant
- Staffing Exercise: N/A
Qualification:
- An advanced university degree (Master’s degree or equivalent) in the fields of law, criminology, public administration, political science, social science, international relations or related fields of criminal justice, crime prevention and/or law enforcement is required. A first-level university degree OR equivalent academic education, professional training with certification from a recognized international/national police, customs or other staff training institution, with specialization in social and behavioral science, criminal justice, crime prevention, criminal investigation, law enforcement, border management, border working techniques and/or other related areas, in combination with additional two years of qualifying experience may be accepted in lieu of the advanced university degree;
Experience:
- At least ten years of professional experience in the anti-money laundering and / or countering the financing of terrorism, as well as the fight against organized crime, financial crime, combating the cross-border smuggling of cash, and bearer negotiable instruments and other related crimes is required;
- Experience in AML/CFT analytical work within a Financial Intelligence Unit, Police Force or Financial Institution is required;
- Practical professional experience in developing and / or delivering of training on anti-money laundering and / or countering the financing of terrorism is desirable;
- Experience in AML/CFT investigations and / or technical assistance in relation to Somalia is desirable;
How to Apply UNODC International Consultant FIU mentoring Jobs 2022
Note: Before you apply, please download (link is given below) the full advertisement and read it carefully.
Then to apply, go to https://careers.un.org/lbw/jobdetail.aspx?id=176709
The Closing Date: 21st March 2022.
Only shortlisted candidates will be contacted for interviews.
| Particulars | Details Link |
| Job Advertisement | Download |
| Official Website | www.unodc.org |
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