Roster « Anti-money laundering »

The project

Project description

This process aims to fill a roster to obtain the specified consultancy services on-call.

General direction on the tasks and area of responsibility is provided by the designated contact person in Expertise France according to the Terms of Reference of the specific project the incumbent is contacted for. During this interview, he/she will be informed on the translation of this guidance into the specific activities required to perform assigned duties on the specific project, as well as on any administrative issue to be discussed.

The position


Roster « Anti-money laundering »

Country or Region


Job description

The functions/duties/key results of this job description are generic and may not always be applicable, nor comprehensive, for all jobs under this job title.



Required profile

Qualifications and skills

Education at least Master Degree Academic level or equivalent professional experience which must be above 10 years.;

Excellent general knowledge and understanding of EU AML policies;

Excellent knowledge of English, both in spoken and written language;

Working knowledge  of French, or Arabic or Spanish (or any other relevant language) is desirable;

  • IT literacy (MS Office);
  • Proven organisational, communication, mobilisation and change management skills;
  • Proven report writing skills.
  • Proven professional experience in regional and international law enforcement cooperation;
  • Experience of working in a multi-cultural environment.

Other information

Together with CV, candidates have to give full coordinates of the company which is to be contracted by Expertise France.

The offer


Anti-money laundering

Deadline for application


Published on


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