Consultant, Financial Monitoring / Експерт/ка з фінансового моніторингу

Overview

Consultant to support Ukraine's financial monitoring system in identifying and addressing money laundering and terrorist financing risks. The role involves developing recommendations, analyzing documents, and creating educational materials.

Key Responsibilities

• Developing in-depth recommendations for Ukrainian non-financial businesses and professions using advice of FATF, MONEYVAL and other international institutions that work in the AML sphere.
• Conducting a thorough analysis of analytical and research documents, scientific and practical developments on a number of topics pertaining to the AML/CFT sphere in order to identify key risk factors and propose recommendations for upgrading of the current NRA methodology.
• Researching into topics related to international standards, regulatory environment etc. and developing a number of analytical materials related to improvement of anti-money laundering policies.
• Developing a number of specialized educational materials dedicated to various aspects of AML/CFT system, risk- oriented approach, due diligence, investigation methods, sanctions, new technologies etc.

Required Experience

Minimum 5 years of relevant professional experience in the sphere of financial monitoring and/or anti- money laundering. Previous engagement in the risk assessment exercises and/or experience in the development of post-NRA recommendations, action plan and/or other analytical/educational materials pertaining to AML sphere. Experience in analysing multi-profile qualitative and quantitative data. Knowledge of Ukrainian legislation, international standards, policies, and practices relevant to AML/CFT sphere. Available publications and prior involvement in international projects related to the AML/CFT sphere would be an advantage.

Qualifications

First-level university degree in economics, finance, accounting or related fields. Advanced degree would be an asset; Relevant professional training or certifications related to the topics of financial monitoring and/or anti-money laundering will be considered an asset.

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