AML/CFT Operations Coordinator - Regional Partnerships

Civipol; Brussel; Sur place; EUR 60 000 - 80 000; Plein temps

Résumé du poste

A project management organization is seeking an Operational Coordinator in Brussels, Belgium to oversee AML/CFT initiatives in Sub-Saharan Africa. Key responsibilities include coordinating law enforcement missions, facilitating international cooperation, and managing project training programs. The ideal candidate will have over 10 years of investigation experience, strong knowledge of financial compliance systems, and proficiency in English and French. This position plays a crucial role in enhancing collaboration and effectiveness in combating illicit financial flows.

Qualifications

• 10+ years of relevant professional experience in investigation techniques.
• Experience with international cooperation networks is a strong asset.
• Excellent level of English and French, both spoken and written.

Responsabilités

• Coordinate law enforcement missions in the SecFin project.
• Facilitate operational coordination meetings and workshops.
• Oversee and coordinate the Common Training Programme.

Connaissances

Investigation techniques

Financial investigation

AML/CFT issues understanding

Interpersonal skills

Coordination skills

Computer skills: Microsoft Word, Excel, PowerPoint

Formation

Master’s degree in law, public administration, or criminology

Description du poste

A project management organization is seeking an Operational Coordinator in Brussels, Belgium to oversee AML/CFT initiatives in Sub-Saharan Africa. Key responsibilities include coordinating law enforcement missions, facilitating international cooperation, and managing project training programs. The ideal candidate will have over 10 years of investigation experience, strong knowledge of financial compliance systems, and proficiency in English and French. This position plays a crucial role in enhancing collaboration and effectiveness in combating illicit financial flows.