Result of ServiceAssist and facilitate the implementation of global AML/CFT activities planned for 2025 with a particular focus on supporting CTFU Programme Officers with delivering AML/CFT training and technical assistance activities as well as monitoring & evaluation, reporting. The consultant will develop and prepare training sessions to be delivered in Republic of Moldova under the project “GoAML Delivery and Advanced Financial Intelligence Unit Mentoring Programme”. The consultant will conduct legal, policy and thematic analysis to further the development and delivery of CTFU programming in response to Member States’ needs. Work LocationVienna Headquarters with possible travel to Ukraine (Oct 2025) and Moldova (Sept , Oct 2025) Expected duration01.09.2025 – 31.12.2025 Duties and ResponsibilitiesThe UNODC Criminal and Terrorist Finance Unit (CTFU) is an experienced global provider of anti-money-laundering (AML) training and technical assistance and, since September 2001, also counter-financing of terrorism (CFT) training and technical assistance. UNODC is mandated by the UN General Assembly Resolutions 66/181 (2011) and 66/177 (2011) to provide technical assistance to Member States to combat money-laundering and the financing of terrorism, in accordance with related United Nations instruments and internationally accepted standards, including, where applicable, recommendations of relevant intergovernmental bodies, inter alia, the Financial Action Task Force, and relevant initiatives of regional, interregional and multilateral organizations against money-laundering. In the case of countering the financing of the proliferation of weapons of mass destructions the related United Nations instruments are S/RES/1540 (2004) and its successors, S/RES/1718 (2006) as well as S/RES/2231 (2015). The related internationally accepted standards are the Financial Action Task Force Recommendations 1,2 and 7 as well as Immediate Outcome 11. In the contract period, CTFU will develop and implement a range of AML/CFT technical assistance programmes for several Member States, which have requested UNODC’s assistance to comply with the aforementioned United Nations instruments and internationally accepted standards. The consultant will also support the planning for further AML/CFT activities for 2026 and beyond. Qualifications/special skillsAn advanced university degree (Master’s degree or equivalent) in criminal justice, criminology, law, political science, or other related field is required. A first-level university degree in similar fields in combination with two (2) additional years of qualifying work experience, may be accepted in lieu of the advanced university degree. A minimum of 5 years of professional experience working on criminal justice or security matters in an international setting is required. Experience in project management and implementing AML/CFT technical assistance is required Experience in legal or criminal research and analysis is required. Knowledge of AML/CFT international standards is desirable Practical professional experience in implementing technical assistance in conflict or a post-conflict setting is desirable Experience in liaising and facilitating dialogue with other international organizations and stakeholders, with a view to cultivating and maintaining collaborative relationships with counterparts in multilateral settings is desirable LanguagesEnglish and French are the working languages of the United Nations Secretariat. For this position, fluency in English is required. Proficiency in Ukrainian is desirable. Knowledge of another United Nations working language is an advantage Additional InformationNot available. No FeeTHE UNITED NATIONS DOES NOT CHARGE A FEE AT ANY STAGE OF THE RECRUITMENT PROCESS (APPLICATION, INTERVIEW MEETING, PROCESSING, OR TRAINING). THE UNITED NATIONS DOES NOT CONCERN ITSELF WITH INFORMATION ON APPLICANTS’ BANK ACCOUNTS.