LAW ENFORCEMENT EXPERT - Eastern and Southern Africa Anti-Money Laundering Group

Job Type: Full-time
Closing Date:
Job Description

The Eastern and Southern Africa Anti Money Laundering Group (ESAAMLG) is a Financial Action Task Force (FATF) Style Regional Body (FSRB) which was established in 1999 and currently consists of 18 members and 2 observer members.

Its main objective is to promote and assess implementation of anti-money money laundering and combating the financing of terrorism (AMLCFT) standards issued by the FATF.

The ESAAMLG therefore intends to recruit a Law Enforcement Expert who will join a team of experts responsible for assisting member countries in the monitoring, development and effective implementation of AML/CFT systems that comply with the required international standards.

The Expert will be based at the ESAAMLG Secretariat in Dar es Salaam, Tanzania.

Refer to the attached pdf file for all details.