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Activity name:
Support to local law enforcement agencies, FIU and financial institutions in intelligence products and wildlife related investigations
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Service (to be performed): Developing standard templates for reporting/sharing IWT-related financial/money laundering risks
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Location of Service provided: Remote and/or on-site working
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Duration of Service’s performance: May - July 2022
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I. Requirements (selection criteria):
- Bachelor/Master degree relating to laws, commerce, finance, banking or relevant fields.
- At least 7-10 years of experience in anti-money laundering in a financial intelligence unit of the central bank (or equivalent supervisory authority), commercial banks, law enforcement agency, judiciary, or relevant international organizations and NGOs.
- Extensive knowledge and experience of tackling the IWT-related money laundering would be an advantage.
II. Application procedure:
Interested candidate(s) are invited to contact WCS for the full TOR and proposal template, then sending following documents to vietnamconsulting@wcs.org before 17:00 of 05/05/2022
- Technical and financial proposal including methodology and detailed work plan;
- Updated CV with relevant knowledge and working experience.
Note: Only shortlisted candidate(s) will be contacted