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Project Officer - Money Laundering and Illegal Wildlife Trade

China (China)

  • Organization: IUCN - International Union for Conservation of Nature, Asia and Oceania
  • Location: China (China)
  • Grade: A3 - Locally recruited position - Administrative support
  • Occupational Groups:
    • Sustainable trade and development
    • Project and Programme Management
    • Environment
    • Agriculture and Forestry
    • Animal Health and Veterinary
    • Drugs, Anti-Money Laundering, Terrorism and Human Trafficking
    • Natural Resource Management
  • Closing Date: 2022-02-06

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Project Officer - Money Laundering and Illegal Wildlife Trade

TRAFFIC is the leading non-governmental organization working globally on trade in wild animals and plants in the context of both biodiversity conservation and sustainable development.

TRAFFIC International is a charity and limited company registered in the UK. TRAFFIC’s head office, based in Cambridge UK, provides worldwide leadership, coordination, cross-regional and corporate functions. TRAFFIC’s local engagement is managed through programme offices operating under the auspices of the UK charity, with staff based in a hub office and at other strategic locations where necessary. Programme offices operate within a geographic area of responsibility focused on one or multiple countries where TRAFFIC aims to help deliver priority programme outcomes. TRAFFIC works in strategic alliance with IUCN and WWF on wildlife trade issues.

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.

Applicants are requested to apply online through the HR Management System, by opening the vacancy announcement and pressing the "Apply" button.

Applicants will be asked to create an account and submit their profile information. Applications will not be accepted after the closing date. The vacancy closes at midnight, Swiss time (GMT+1 / GMT+2 during Daylight Saving Time, DST). Please note that only selected applicants will be personally contacted for interviews.

Other job opportunities are published in the IUCN website:

About IUCN

IUCN is a membership Union uniquely composed of both government and civil society organisations. It provides public, private and non-governmental organisations with the knowledge and tools that enable human progress, economic development and nature conservation to take place together.

Created in 1948, IUCN is now the world’s largest and most diverse environmental network, harnessing the knowledge, resources and reach of more than 1,300 Member organisations and some 10,000 experts. It is a leading provider of conservation data, assessments and analysis. Its broad membership enables IUCN to fill the role of incubator and trusted repository of best practices, tools and international standards.

IUCN provides a neutral space in which diverse stakeholders including governments, NGOs, scientists, businesses, local communities, indigenous peoples organisations and others can work together to forge and implement solutions to environmental challenges and achieve sustainable development.

Working with many partners and supporters, IUCN implements a large and diverse portfolio of conservation projects worldwide. Combining the latest science with the traditional knowledge of local communities, these projects work to reverse habitat loss, restore ecosystems and improve people’s well-being.

We do our best to provide you the most accurate info, but closing dates may be wrong on our site. Please check on the recruiting organization's page for the exact info. Candidates are responsible for complying with deadlines and are encouraged to submit applications well ahead.
Before applying, please make sure that you have read the requirements for the position and that you qualify.
Applications from non-qualifying applicants will most likely be discarded by the recruiting manager.

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