Job Announcement for a temporary position at the Middle East and North Africa Financial Action Task Force (MENAFATF)
Title of the position
Mutual Evaluation (ME) Expert.
Nature and period of the contract
It is a temporary contract with the MENFATF Secretariat starts from the day of signing the contract until the end of the ME and/or follow up (FU) processes that the expert has been assigned for. The end date of the contract will be specified by the secretariat.
Purpose and nature of the position
The key objective of this position is to provide the MENAFATF secretariat with the necessary assistance and to assume some responsibilities in the area of ME and FU activities.
The role of this position relies on working remotely and does not require the expert to relocate to Bahrain (the host country of MENFATF Secretariat). However, expert will be required to travel to attend onsite visits regarding ME process that he/she will be involved in. Costs of such travels will be covered by the MENAFATF Secretariat.
Tasks and Responsibilities
Qualifications required:
Skills required:
Applications
Applications are sent attached with curriculum vitae of the candidate to the MENAFATF on: hr@menafatf.org.
Job announcement for a position at the Technical Assistance and Typologies (“TAT”) Department
Purpose of the Job
The key objective of this position is to assist the Executive Officer and carry out some of the responsibilities in the typologies projects and to coordinate technical assistance provided to MENAFATF member countries including training programs and workshops, and to participate in the mutual evaluation processes carried out by the MENAFATF.
Tasks and Responsibilities
Carry out the tasks and duties listed below and coordinate with the Executive Officer in their implementation:
Qualifications and skills required:
Applications
Applications are sent attached with curriculum vitae of the candidate to the MENAFATF on: hr@menafatf.org.
Job announcement for a position in the Policies Development and Quality Assurance (PDQA”) Department
Purpose of the Job
The key objective of this position is to contribute to the work aimed at planning, facilitating, and coordinating policy development and quality assurance work on the topics covered by the MENAFATF and related topics to the FATF.
Tasks and Responsibilities
Carry out the tasks and duties listed below and coordinate with the Executive Officer in their implementation:
Qualifications and skills required:
Applications
Applications are sent attached with curriculum vitae of the candidate to the MENAFATF on: hr@menafatf.org .
It has been recently noticed that the name of MENAFATF or persons related to the MENAFATF are being used for fraudulent purposes; some people are asked, allegedly by MENAFATF, to pay fees for fictitious services relating to the verification of the origin of funds they wish to transfer. They are told that if the customer fails to pay such fees, the funds will be frozen. In fact, MENAFATF does not provide any such services, nor does it request fees or have by any means the capacity to freeze any funds or accounts. In addition, any approach using the name of MENAFATF in relation to de-freezing funds or payment of fees is a fraud and should be immediately reported to the local competent authorities.