Consultant - Financial Investigations and Illicit Financial Flows

Job Posting Organization:
The United Nations Office on Drugs and Crime (UNODC) is a global leader in the fight against illicit drugs and international crime. Established in 1997, UNODC operates in over 150 countries and has a mission to assist Member States in their efforts to combat drug trafficking, organized crime, corruption, and terrorism. The organization aims to promote justice and the rule of law, enhance the capacity of criminal justice systems, and support international cooperation in criminal matters. UNODC's work is guided by the principles of the United Nations Charter and is committed to upholding human rights and promoting sustainable development.

Job Overview:
The Consultant position focuses on providing specialized training and technical assistance in financial investigations related to illicit financial flows, particularly those linked to environmental crime such as illegal logging. The consultant will be responsible for developing tailored training materials, facilitating workshops, and delivering technical sessions aimed at enhancing the capacity of law enforcement and criminal justice professionals in Gabon, Chad, and Congo. The role requires a deep understanding of financial crime, anti-money laundering practices, and the ability to engage with various stakeholders to strengthen national cooperation in financial investigations. The consultant will work closely with UNODC's Anti-corruption and Economic Crime Hub for Africa to support the implementation of workshops that address the complexities of financial crimes and promote effective responses to illicit financial flows.

Duties and Responsibilities:
The consultant will undertake a variety of tasks including:

• Developing and delivering tailored training materials on illicit financial flows linked to environmental crime, specifically illegal logging, adapted to the Gabonese context.
• Facilitating technical sessions during national workshops in Gabon, Chad, and Congo, focusing on national cooperation in financial investigations.
• Providing expert input to help participants identify typologies, risk indicators, and suspicious transaction patterns.
• Leading discussions aimed at enhancing national capacities to detect and respond to illicit financial flows.
• Preparing comprehensive workshop reports summarizing key findings and recommendations.
• Engaging with law enforcement and criminal justice professionals to strengthen their understanding and capabilities in financial investigations.

Required Qualifications:
Candidates must possess an advanced university degree (Master's degree or equivalent) in law, criminology, public administration, political science, international relations, or a related discipline. Alternatively, a first-level university degree in similar fields combined with two additional years of qualifying experience may be accepted. A minimum of 7 years of professional experience in anti-money laundering, financial investigations, and financial crime is required, with a focus on illicit financial flows and environmental crime being highly desirable. Experience in developing training materials and delivering technical assistance in these areas is essential. Practical experience in engaging with the private sector regarding the detection of suspicious financial activity is also advantageous.

Educational Background:
An advanced university degree (Master's degree or equivalent) in relevant fields such as law, criminology, public administration, political science, or international relations is required. A first-level university degree in similar fields may be accepted in combination with additional qualifying experience. This educational background is crucial for understanding the complexities of financial crime and the legal frameworks surrounding it.

Experience:
The position requires at least 7 years of professional experience in the fields of anti-money laundering, financial investigations, and financial crime. Candidates should have a strong background in illicit financial flows, with experience in environmental crime being a plus. The consultant should also have practical experience in delivering technical assistance and developing training materials related to financial investigations and anti-money laundering practices.

Languages:
Fluency in oral and written French is required for this position, as it is one of the working languages of the United Nations Secretariat. Knowledge of English is also necessary, and familiarity with another official United Nations language would be considered an advantage. This linguistic proficiency is essential for effective communication and collaboration with diverse stakeholders in the context of international cooperation.

Additional Notes:
The position is home-based and is expected to last from 3 August to 11 September 202

• The consultant will work under the guidance of the UNODC Coordinator for the Illicit Finance Fusion Center and will be responsible for leading and directing the training and workshops. It is important to note that the United Nations does not charge any fees at any stage of the recruitment process, ensuring a transparent and fair selection process.