AML/CFT Consultant – Virtual Assets Specialist
Job Description
The UNODC is looking for an AML Practitioner/Trainer to develop a methodology for identifying and analyzing unregistered Virtual Assets Service Providers (VASPs) and cryptocurrency over-the-counter brokers 😊. This home-based role includes travel to Moldova and runs from August 1 to November 28, 2025. The successful candidate will bring at least five years of experience in blockchain technology and virtual asset regulations, along with a strong background in delivering training on anti-money laundering and countering the financing of terrorism. Fluency in English is essential, and knowledge of another UN language is a plus 🌍. Join us in supporting the Republic of Moldova in enhancing their compliance with international standards!
THE UNITED NATIONS DOES NOT CHARGE A FEE AT ANY STAGE OF THE RECRUITMENT PROCESS (APPLICATION, INTERVIEW MEETING, PROCESSING, OR TRAINING). THE UNITED NATIONS DOES NOT CONCERN ITSELF WITH INFORMATION ON APPLICANTS’ BANK ACCOUNTS.
