The consultant will provide support to UNODC for developing a compilation of good practices on addressing crypto money laundering in corruption cases and a guideline for anti-corruption authorities on virtual assets.
A minimum of 10 years of progressively responsible professional experience in law enforcement with emphasis on corruption crimes and complex financial and cyber investigations is required. Experience in legal writing is required. Work experience in crypto assets, including understanding of blockchain technology, decentralized finance (DeFi), market analysis, and the regulatory landscape and relevant risk management is required.
A university degree (Master's degree or equivalent) in accounting, law, forensics is required. A first level university degree in similar fields in combination with two additional years of qualifying experience may be accepted in lieu of the advanced university degree.
