As a professional international executive search firm, we are entrusted by our client to conduct a global recruitment for experts, scholars, think tank researchers, former government policymakers, and NGO professionals specializing in Anti-Money Laundering (AML) Investigations, Transnational Financial Crime Prevention, and Anti-Corruption Investigations. Our client operates globally across these regulatory-sensitive fields and is seeking seasoned professionals to provide strategic advisory services on a part-time, remote basis.
### Key Responsibilities

• Provide professional consulting support tailored to the client’s business expansion needs in the areas of AML, transnational financial crime prevention, and anti-corruption.

• Offer insights and recommendations on regulatory compliance, risk mitigation, and industry best practices in relevant global markets.

• Assist in analyzing complex cross-border cases or policy trends, and provide actionable solutions for the client’s business decision-making.

• Collaborate remotely with the client’s core team to address ad-hoc advisory needs as they arise, with no requirement for on-site work.

### Ideal Candidate Profile

We welcome applications from professionals with diverse backgrounds who possess deep expertise in the following areas:

• Academic/Think Tank Experts: Scholars or researchers specializing in anti-money laundering, transnational financial crime, or anti-corruption studies, with a proven track record of research achievements or publications in related fields.

• Government Policymakers (Former or Current): Individuals with experience in government bodies responsible for formulating or implementing AML, financial crime, or anti-corruption policies (e.g., central banks, financial regulatory authorities, law enforcement agencies).

• NGO Professionals: Experts from international or local NGOs engaged in anti-corruption, financial integrity, or global governance initiatives, with extensive experience in cross-border cooperation or advocacy in relevant fields.

• Core Requirements: In-depth understanding of global and regional regulatory frameworks related to AML, transnational financial crime, and anti-corruption; excellent analytical and problem-solving skills; strong communication abilities in English (multilingual proficiency is a plus); a commitment to professional ethics and confidentiality.

### What We Offer

• Competitive Remuneration Package: We provide a highly competitive salary that matches your expertise and market standards, with flexible payment methods to be discussed face-to-face.

• Attractive Incentives: Annual international travel rewards (1-2 times per year) to recognize your contributions.

• Flexible Work Arrangement: Fully remote work with no on-site requirements, allowing you to balance professional contributions with personal commitments.

• Valuable Collaboration Opportunities: Work with a globally oriented client and contribute to impactful projects in the field of financial integrity and compliance.