The MENAFATF Secretariat is seeking experts in the AML/CFT field to join the
MENAFATF Secretariat in the Kingdom of Bahrain carrying several different roles,
including organizing Mutual Evaluation processes, supporting member countries in
ICRG, developing AML/CFT policies, coordinating with observers and donors to hold
training courses and technical assistance for Member Countries.

Candidate’s Ideal Profile

1. Academic background: a minimum of a Bachelor’s degree in an appropriate
discipline issued by an internationally recognized university.
2. Professional background: good knowledge of FATF’s international standards and
relevant United Nations Resolutions, Mutual Evaluation methodology, and – at least
three years of field experience in financial, legal, or law enforcement fields in AML/CFT.
3. Languages: Full proficiency in Arabic and English; knowledge of French is a plus.
4. Previous participation in mutual evaluations or projects of MENAFATF, FATF, or
FSRBs.

Application Mechanism

Qualified candidates from member countries of the MENAFATF can apply for the job by
sending their CVs to the following e-mail: hr@menafatf.org.