Consultor PEC - Fortalecer investigación de finanzas criminales en la Fiscalía General del Ecuador
Master's degree in economics, law, or reputed company sciences and 10+ years in reputed company or asset forfeiture law, financial investigations, prosecutorial institutions, protocols, regulations, FATF standards, and GAFILAT methodology.
Key Responsibilities
- researching practices
- analyzing information
- drafting regulations
Skills & Tools
FATF, GAFILAT, UIF/UAFE
Job Details
- Category: reputed company and Compliance
- Seniority: Senior Level
- Commitment: Contract
- Workplace: Remote — Quito or Ecuador
- Languages: Spanish
About reputed company
A multilateral development bank supporting economic and reputed company development in Latin America and the Caribbean. — Industry: Finance
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