Call for Senior AML Consultants

Call for Senior AML Consultants
October-November 2018


The Egmont Group Secretariat (EGS)/Egmont Centre of FIU Excellence and Leadership (ECOFEL) is seeking applications from suitably qualified Anti-Money Laundering (AML) Senior Consultants, who will assist in carrying out a preliminary analytical review of the operational performance and effectiveness of the core functions of Financial Intelligence Units (FIU) during the months of October - November 2018.

Further details on the scope of work are provided in the attached description document. Applications should contain information detailing the relevant qualifications, expertise and proposed approach to providing the consultancy services as described.

Proposal Submission
All proposals must be received by Tuesday, October 2nd, 2018 (06:00PM Toronto time).
All submissions must be addressed to Ms. Liat Shetret, ECOFEL Program Manager, and sent via email to¬†[email protected]. Any questions regarding this call for consultants should be directed to the same email address. The Egmont Group is an equal opportunity employer.
We thank all interested applicants, however, only those under consideration will be contacted.

Application Materials

  • Resume
  • A brief cover letter noting the following: proposed approach to providing services, confirmation of availability to meet detailed timelines, desired daily rate in USD (United States Dollars), summary of qualifications and relevant experience.

For further details please see the following document: