International Consultant – Counter Proliferation Financing

About the role

The United Nations Office on Drugs and Crime (UNODC) seeks an International Consultant to support its anti‑money‑laundering, counter‑terrorism financing and counter‑proliferation financing (CPF) technical assistance programme for the Republic of Moldova. The assignment is home‑based with travel to Moldova in August 2026.

Key responsibilities

• Tailor and co‑deliver thematic training on proliferation financing to financial institutions and designated non‑financial businesses and professions (DNFBPs) in Moldova.
• Conduct an inter‑agency session to support the review of the Proliferation Financing National Risk Assessment.
• Develop training materials, including case studies adapted to the national context and a goAML practical exercise.
• Deliver the training sessions and produce a final report on the training outcomes.
• Provide technical assistance under the supervision of the AML/CFT Adviser throughout the contract period (06/08‑18/08/2026).

Required profile

• Proven experience in counter‑proliferation financing, AML/CFT, and delivering technical training.
• Familiarity with UN instruments (e.g., Resolutions 1540, 1718, 2231) and FATF Recommendations 1, 2 and 7.
• Ability to work independently, travel to Moldova, and produce high‑quality training deliverables.

Required skills

• goAML