The MENAFATF Secretariat is seeking experts in the AML/CFT field to join the MENAFATF Secretariat in the Kingdom of Bahrain carrying several different roles, including organizing Mutual Evaluation processes, supporting member countries in ICRG, developing AML/CFT policies, coordinating with observers and donors to hold training courses and technical assistance for Member Countries.

Candidate’s Ideal Profile

1. Academic background: a minimum of a Bachelor’s degree in an appropriate discipline issued by an internationally recognized university.

2. Professional background: good knowledge of FATF’s international standards and relevant United Nations Resolutions, Mutual Evaluation methodology, and - at least three years of field experience in financial, legal, or law enforcement fields in AML/CFT.

3. Languages: Full proficiency in Arabic and English; knowledge of French is a plus.

4. Previous participation in mutual evaluations or projects of MENAFATF, FATF, or FSRBs.

Application Mechanism

Qualified candidates from member countries of the MENAFATF can apply for the job by sending their CVs to the following e-mail: hr@menafatf.org.