Duties and Responsibilities

1. Continuously contribute to the organization of the mutual evaluation and follow-up programs for member countries and assess member countries for their level of compliance with the international AML/CFT standards.
2. Provide assistance and support to member countries under assessment or follow-up and the expert assessors teams.
3. Present quality and consistent mutual evaluation reports and follow-up reports.
4. Follow up the corrective actions taken by member countries which are placed under the follow-up process, according to the MENAFATF Procedures.

Required Qualification and Competency Skills

1. A BA degree as minimum in an appropriate discipline from an internationally recognized university.
2. At least three years of on-site working experience (financial and/or legal and/or law enforcement fields) in AML/CFT, preferably in the governmental sector in the legal or financial supervision field.
3. Knowledge of the international standards issued by the FATF, the mutual evaluation methodology, the FATF and the MENAFATF procedures, the relevant United Nations resolutions and other related technical subjects required by his position.
4. Full command of Arabic and fair command of English (and French language literacy and fluency is recommended).
5. Effective communication, cooperation and coordination with member countries and external agencies.
6. Strong writing skills, demonstrated skills, ability to successfully handle multiple tasks with specific attention to detail, ability to follow projects through to completion.
7. Knowledge of basic computer applications (word processing, spreadsheets and presentation packages).
8. Knowledge of studies in the AML/CFT field, emerging trends and related risks and learn about the variables associated with criminal activities.

• Applications are sent attached with curriculum vitae of the candidate to the MENAFATF on: hr@menafatf.org

Duties and Responsibilities

1. Develop plans and programs for training, workshops and technical assistance, identify the needs of the member countries and consider the ways to provide these needs.
2. Liaise with international and regional organizations and the MENAFATF observers and donors regarding the training and technical assistance programs.
3. Contribute to the planning and implementation of typologies projects and support the competent working groups in preparing draft typologies reports.
4. Conduct continuous studies on AML/CFT typologies and keep abreast of the criminal activities and risks that the MENAFATF countries are being exposed to.
5. Participate in the mutual evaluation processes.

Required Qualification and Competency Skills

1. A BA degree as minimum in an appropriate discipline from an internationally recognized university.
2. At least three years of on-site working experience (financial and/or legal and/or law enforcement fields) in AML/CFT, preferably in the governmental sector in the legal or financial supervision field.
3. Knowledge of the international standards issued by the FATF, the mutual evaluation methodology, the FATF and the MENAFATF procedures, the relevant United Nations resolutions and other related technical subjects required by his position.
4. Full command of Arabic and fair command of English (and French language literacy and fluency is recommended).
5. Effective communication, cooperation and coordination with member countries and external agencies.
6. Strong writing skills, demonstrated skills, ability to successfully handle multiple tasks with specific attention to detail, ability to follow projects through to completion.
7. Knowledge of basic computer applications (word processing, spreadsheets and presentation packages).
8. Knowledge of studies in the AML/CFT field, emerging trends and related risks and learn about the variables associated with criminal activities.

• 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.