Support the assessment of Transnational Organized Crime and its nexus with Counter-Proliferation Financing in Southeast Asia by contributing to a Regional Guidance Document and technical assistance activities.
A minimum of two (2) years of progressively responsible professional experience in the field of financial crime, intelligence analysis, organized crime, money laundering, counter-proliferation financing, or related areas of transnational crime is required. Demonstrated expertise in the design, delivery, and conduct of research programmes, risk assessments, capacity-building programs, workshops, or technical assistance activities in the field of counter-proliferation financing is required. Proven experience in advising or supporting governments, financial intelligence units, supervisory authorities, customs, law enforcement, or international organizations and/or private sector on issues related to proliferation financing and targeted financial sanctions is desirable.
An advanced university degree (Master’s degree or equivalent) in public administration, international relations, social science, law, political science, international relations, criminology, non-proliferation, or closely related fields is required. A first level university degree in similar fields in combination with two additional years of qualifying experience may be accepted in lieu of the advanced university degree.
