Anti-Money Laundering and Terrorism Financing/ Public – Private Integrity Specialist

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Sector
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2200000432 Requisition #
Thanks for your interest in the Anti-Money Laundering and Terrorism Financing/ Public – Private Integrity Specialist position. Unfortunately this position has been closed but you can search our 56 open jobs by clicking here.

What you’ll need:

Citizenship: You are a citizen of one of our 48-member countries. We may offer assistance with relocation and visa applications for you and your eligible dependents.

Consanguinity: You have no family members (up to fourth degree of consanguinity and second degree of affinity, including spouse) working at the IDB Group.
Education: Master’s degree in Law, with robust academic knowledge in AML/CFT and private sector integrity, such as compliance functions.

Experience: At least 5 years of relevant experience and a track record in identifying, designing and implementing policy reforms in transparency, integrity and anti-corruption with a particular focus on AML/CFT reforms and implementation of FATF standards, private sector integrity and compliance. Extensive knowledge on FATF recommendations and methodology is a must. Experience and familiarity with issues on good governance, transparency and integrity in the private sector, including designing and implementing compliance frameworks for the public and/or private sector is also required. Experience in working in multilateral and international organizations or projects financed by these entities is desirable.

Languages: You are fluent (oral and written) in English and Spanish. Working knowledge of an additional official IDB Group language (Portuguese and French) is a plus.

Technical Competencies

Core Competencies

Opportunity Summary: 

Type of contract: Staff, fixed term

Length of contract: 3 years

Starting date: Upon mutual agreement with candidate

Location: Headquarters, Washington D.C.; USA. The IDB reserves the right to reassign the staff member to a different location based on business needs. Frequent travel may be required.

Requirements: You must be a citizen of one of the IDB’s 48 member countries and have no family members currently working at the IDB Group.  

About us: At the IDB, we’re committed to improving lives. Since 1959, we’ve been a leading source of long-term financing for economic, social, and institutional development in Latin America and the Caribbean. We do more than lending though. We partner with our 48-member countries to provide Latin America and the Caribbean with innovative research about relevant development issues, policy advice to inform their decisions, and technical assistance to improve on the planning and execution of projects. For this, we need people who not only have the right skills, but also are passionate about improving lives.

 

The IDB offers a competitive benefits and compensation package.

 

Our team in Human Resources carefully reviews all applications.

A candidate has been pre-identified for this position and may apply. However, this remains a competitive process and other qualified candidates are encouraged to apply and will be duly considered.

The IDB is committed to diversity and inclusion and to providing equal opportunities of employment. We embrace diversity on the basis of gender, age, education, national origin, ethnic origin, race, disability, sexual orientation, religion, and HIV/AIDs status. We encourage women, Afro-descendants, Indigenous peoples, the LGBTQ+ community and peoples with disabilities to apply.

The organization requires a COVID-19 vaccination for in-person business in the United States. Therefore, everyone working in HQ is required to present proof of vaccination status upon hire unless they qualify for a medical or religious exemption, subject to the Bank’s approval.

 

 

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