Consultant for Training on Digital Assets and Cryptocurrencies in AML/CFT - Remote

Overview

The American Bar Association Rule of Law Initiative (ABA ROLI) seeks a highly skilled and experienced consulting team to design, develop, and deliver workshops addressing the practical implications of cryptocurrency assets on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) efforts.

In Short

• Design and deliver workshops on cryptocurrency and AML/CFT.
• Focus on the use of cryptocurrencies by terrorist organizations.
• Collaborate with public institutions in Argentina, Brazil, and Paraguay.
• Provide customized training sessions for public officials.
• Develop comprehensive workshop materials.
• Conduct practical demonstrations and case studies.
• Leverage expertise in cryptocurrency analytics.
• Fluency in Spanish and Portuguese required.
• Minimum 10 years of relevant experience required.
• Training sessions to be conducted virtually.

Requirements

• Expertise in cryptocurrency analytics and blockchain forensics.
• Experience in combating cybercrime.
• Knowledge of AML/CFT practices.
• 10 years of experience in money laundering investigations.
• 10 years of experience in delivering AML/CFT training.
• Fluency in Spanish and Portuguese.

Benefits

• Opportunity to work on impactful projects.
• Collaboration with international organizations.
• Flexible working arrangements.
• Engagement with government and financial institutions.