Senior AML/CFT Operations & Coordination Lead

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

Résumé du poste

Civipol in Brussels is seeking a professional to coordinate operational activities for the SecFin Africa project. The role involves liaising with stakeholders, enhancing AML/CFT cooperation, and managing project activities across various stakeholders.

The ideal candidate has a Master’s degree, at least 10 years of relevant experience, and excellent proficiency in English and French. Strong coordination skills in multicultural environments are essential.

Please send your CV and cover letter to [e-mail].

Qualifications

• At least 10 years of relevant professional experience in investigation techniques.
• Experience with international cooperation networks or agencies.
• Good understanding of AML/CFT issues.
• An excellent understanding of criminal justice systems.

Responsabilités

• Coordinate operational activities and liaise with stakeholders.
• Promote international AML/CFT cooperation.
• Coordinate with regional hubs.
• Ensure coherence between activities in different regions.
• Contribute to overall project management.

Connaissances

Investigation techniques

Financial investigation

English proficiency

French proficiency

Interpersonal skills

Formation

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

Outils

Microsoft Word

Excel

PowerPoint

Outlook

Description du poste

Civipol in Brussels is seeking a professional to coordinate operational activities for the SecFin Africa project. The role involves liaising with stakeholders, enhancing AML/CFT cooperation, and managing project activities across various stakeholders.

The ideal candidate has a Master’s degree, at least 10 years of relevant experience, and excellent proficiency in English and French. Strong coordination skills in multicultural environments are essential.

Please send your CV and cover letter to [e-mail].