Sanctions Finance Expert Panel Investigator
Listed on 2026-10-08
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Finance & Banking
Financial Crime, Accounting & Finance, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
The UN Secretariat's Panel of Experts, reporting to the Sanctions Committee and the Security Council, seeks an expert to monitor and investigate sanctions related to Al-Shabaab in Africa. The role involves analyzing revenue sources, funding methods, and illegal taxation, and preparing reports with recommendations for stronger sanctions enforcement.
Requirements include an advanced degree, at least ten years of relevant experience with field operations, and fluency in English; knowledge of Arabic
We invite applications for the Sanctions Finance Expert Panel Investigator position located in New York, NY, United States.
This is a genuine opportunity to take on the Sanctions Finance Expert Panel Investigator role at UN Secretariat.
As a Sanctions Finance Expert Panel Investigator, you will play an important part at UN Secretariat in New York, NY, United States.
The following role is for a Sanctions Finance Expert Panel Investigator with UN Secretariat.
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