Consultoría – Manuales AML/CFT – Paraguay
American Bar Association
About this role
ABA ROLI is seeking a consultant to develop procedure manuals and practical guides for compliance officers in Paraguay's currency exchange and banking sectors related to AML/CFT. The role involves analyzing national regulations, incorporating international standards, and creating tools to improve compliance systems. The project supports efforts against terrorist financing and money laundering, aligning with global standards.
Skills
About American Bar Association
americanbar.orgThe American Bar Association (ABA) is a nationwide, voluntary professional association of lawyers, judges, and law students that serves as a leading voice for the U.S. legal profession. As a nonprofit, the ABA advances the rule of law and access to justice through advocacy, policy work, model ethics rules and opinions, and pro bono and diversity initiatives. It provides professional development and credentialing—offering continuing legal education, conferences, practice resources and publications (including the ABA Journal)—and oversees accreditation and standards for U.S. legal education. Members rely on the ABA for networking, career services, practice guidance, and leadership on legal reform.
About American Bar Association
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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Salary
$89k – $125k
per year