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Project Officer - Money Laundering and Illegal Wildlife Trade

Reference   (Please mention Stopdodo/Environment Jobs in your application)
Sectors Sustainability, Climate, CSR, EMS
Salary (Minimum)
Salary (Maximum)
Type Fixed Term and Permanent Roles
Status Full Time
Level First Level
Deadline 06/02/2022
Company Name IUCN
Contact Name
Website Further Details / Applications
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Directory Entry : Conservation Jobs with IUCN. IUCN is the world's oldest and largest global environmental network - a democratic membership union with more than 1,000 government and NGO member organizations, and almost 11,000 volunteer scientists in more than 160 countries. For environmental jobs with the IUCN please visit their careers portal. Or check out environment jobs at www.environmentjobs.com
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The Project Officer will support the Line Manager to effectively and successfully implement the TRAFFIC activities funded by the INL project which focused on improving China’s capacity on applying expertise in anti-money laundering (AML) approaches - powerful tools to tackle the illegal wildlife trade (IWT) that facilitates and is fed by wildlife crime.


• Under the guidance of Line Manager, implement the project on combating money laundering and illegal wildlife trade in China.
•Provide technical support to project partners in collecting and organizing wildlife trafficking seizure data and AML legislations.
•Translate reports/documents/research findings/key information together with other project team members, partners, and consultants.
•Assist in the development of AML implementation guideline and TOT module for financial institutions/third-party payment platforms/enforcement authority.
•Plan, design and conduct webinar/training workshop/forum together with Line Manager, and partners.
•Prepare information reports on time sensitive data for dissemination to law enforcement.
•Monitor the latest update or progress of AML legislation.
•Work with relevant colleagues to collect and compile all available data and information on the status and issues related to project.
•Coordinate with Project Manager and other colleagues in documentation of project’s achievements.
•Assist in the preparation of three-monthly, six-monthly, and annual progress reports.
•Support the Communication officer in the production of press release.
•Other responsibilities required by Line Manager.

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