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International Monetary Fund4 days ago

Regional Advisor on Anti-Money Laundering and Combating the Financing of Terrorism in Dar es Salam, Tanzania - LEGF1

On-site · Dar es Salaam, Dar es Salaam Region, Tanzania

Type
Full Time
Level
Senior Level
Education
Masters Degree
Company size
Unknown
Industry
GOVERNMENT

Job Summary

Regional Advisor (Long-Term Expert) in AML/CFT to support LEG’s financial integrity work for IMF member countries in Eastern and Southern Africa. Based in Dar es Salaam, Tanzania, with travel to regional member countries. Responsibilities include providing, managing, and coordinating capacity development in financial integrity, advising on AML/CFT frameworks, conducting needs and risk assessments, organizing and facilitating workshops and seminars for officials and training facilities, preparing mission documents and regular progress reports, liaising with other advisors and institutions, and performing related assignments as instructed. Essential skills and experience include advanced degree in a relevant field, six years of professional experience with AML/CFT, strong communication abilities in English, analytical and time-management capabilities, diplomatic skills, and ability to work with diverse colleagues across regions. The role requires residence in Dar es Salaam and frequent travel to Eastern and Southern Africa, with occasional travel to IMF headquarters in Washington, D.C. This is a 1-year contractual appointment with possible extensions.

Required Qualifications

  • relevant academic background including an advanced degree in law, economics, finance, international relations, business administration, governance, financial sector issues or a related field
  • minimum of six years of relevant professional level experience
  • in-depth knowledge of and at least four years of direct professional experience with financial integrity issues, including experience at the national or international level
  • familiarity with AML/CFT topics such as correspondent banking pressures, FinTech and virtual assets, transparency of beneficial ownership, illicit financial flows, governance and anti-corruption, and assessing risks
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International Monetary Fund

Regional Advisor on Anti-Money Laundering and Combating the Financing of Terrorism in Dar es Salam, Tanzania - LEGF1

Apply on Sorce