International Consultant – Counter Proliferation Financing (in private sector)

A Materials for a training session on proliferation financing are tailored to the national context, including case studies to be utilized for the goAML practical exercise. B Inter-agency session to support the review of the Proliferation Financing National Risk Assessment is delivered. C Training on proliferation financing to financial institutions and designated non-financial businesses and professions (DNFBPs) in Republic of Moldova is delivered and the final report on the training is provided.

Home‑based with travel to Moldova 12-14 August 2026

06/08-18/08/2026

1 . Background of the assignment: United Nations Office on Drugs and Crime (UNODC), under its mandate for anti-money-laundering (AML), counter-=financing of terrorism (CFT), and counter-proliferation financing (CPF), is an experienced global provider of training and technical assistance in these areas. 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 (FATF), 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. During the contract period, the consultant will support implementation of AML/CFT/CPF technical assistance programme for Republic of Moldova, which has requested UNODC’s assistance to comply with the aforementioned United Nations instruments and internationally accepted standards. UNODC is seeking an CPF practitioner to tailor and co-deliver thematic training on proliferation financing to financial institutions and designated non-financial businesses and professions (DNFBPs) in Republic of Moldova, as well as an inter-agency session to support the review of the Proliferation Financing National Risk Assessment. 2. Purpose of the assignment The purpose of the assignment will be to tailor and co-deliver a proliferation thematic training to financial institutions and designated non-financial businesses and professions (DNFBPs), and an inter-agency session to support the review of the Proliferation Financing National Risk Assessment. 3. Specific tasks Under the overall supervision of the AML/CFT Adviser, the consultant will provide technical advice and deliverables as follows: a) Tailor materials for a training session on proliferation financing to the national context. b) Co-deliver an inter-agency session to support the review of the Proliferation Financing National Risk Assessment. c) Co-deliver a training on proliferation financing to financial institutions and designated non-financial businesses and professions (DNFBPs) in Republic of Moldova.

• An advanced university degree (Master’s degree or equivalent) in criminal justice, criminology, law, political science, management or other related fields is required. A first-level university degree in the aforementioned 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 ten (10) years’ professional experience in the field of financial crime, intelligence analysis, nuclear non-proliferation, organized crime, financial crime, money laundering, counter proliferation financing or other related crime is required. • Practical experience in the design and delivery of technical assistance on aforementioned topics is required. • Practical experience of countering illicit financial flows in the private sector is required. • Practical experience in the design and delivery of technical assistance to public and/or private institutions is desirable. • Experience in providing and delivering technical assistance in international setting is desirable

• English and French are the working languages of the United Nations Secretariat. For this post, fluency in oral and written English is required. Knowledge of another official United Nations language is an advantage.

Not available.

THE 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.