Global Financial Integrity

GFI header image
 
SHARE

Careers

Short term hiring (6 months)

 

Central America – AML/CFT (remote, preference for candidates based in El Salvador)

Policy Associate

 

About the job:

Global Financial Integrity (GFI) is a Washington, DC-based think tank specializing in research, advocacy and advisory services related to illicit financial flows. GFI is a global leader in advocating for transparency in the international financial system as a way to facilitate global economic development and reduce illicit financial flows, money laundering, tax evasion, and corruption.

GFI seeks a talented, motivated individual for the position of Central America – Policy Associate, to join the Latin America and Caribbean Program.

Qualifications for the position include:

  • BA or BS degree in social sciences, international relations, public policy, or a related field. A Master’s degree (M.A.) is an asset but not required.
  • At least 3-5 years of professional experience, preferably at a non-profit or international organization, or governance, AML/CFT programs.
  • Intermediate to advanced experience working on issues related to money laundering and terrorism financing, with familiarity with international standards and terminology, including FATF recommendations and GAFILAT frameworks.
  • Experience supporting qualitative and quantitative research, including open-source research and analysis.
  • Strong writing, communications and organizational skills.
  • Proactive and collaborative mindset with strong problem-solving abilities.
  • Experience in open-source research and analysis.
  • Goal setting, time management, and attention to detail and deadlines are paramount.
  • Proficiency with Microsoft Office Suite.
  • Professional/Intermediate proficiency in Spanish and English is required.
  • Remote position, with preference given to candidates based in El Salvador.
  • Candidate must be eligible to live and work in their country of residence without GFI visa sponsorship.

 Responsibilities include:

  • Provide primary support to the AML Advisor and Policy Analyst in the implementation of AML/CFT program activities on illicit financial flows in El Salvador, as well as in monitoring and evaluation (M&E) functions within the team.
  • Conduct qualitative and quantitative research to inform policy analysis, program design, decision-making, and donor reporting.
  • Develop and contribute to knowledge and communication products, including factsheets, presentations, infographics, protocols, and other outreach materials, ensuring quality, consistency, and timely delivery.
  • Support stakeholder engagement and coordination with public, private, and obligated subjects to advance program objectives.
  • Assist in the design and delivery of capacity-building activities, including seminars, webinars, trainings, and mentorship programs.
  • Contribute to advocacy strategies and policy initiatives under the guidance of senior team members.
  • Support the design and implementation of monitoring, evaluation, and learning (MEL) frameworks, including metrics, indicators, and evaluation systems to assess training effectiveness and program impact.
  • Assist in the development of tools and methodologies such as templates, forms, protocols, manuals, and best practice guidelines, in coordination with donors and stakeholders.

 Salary/benefits:

This is a contractor position paying USD$2,000 USD – $3,000 paid via wire transfer per month. Total amount will be based on experience and education.

As an independent contractor, the position is not eligible for any employee benefits. The selected candidate must follow all local laws, including but not limited to paying social and health insurance as required by their country regulations.

Contractor will work from home and must have a stable internet connection capable of doing video calls.

 How to Apply

To apply, please provide:

  • Cover letter in English
  • Resume in English
  • Three professional references including reference name, firm name, reference email and working relationship to reference (ex. supervisor).
  • All finalists will undergo a foreign language proficiency test.

Email these documents to gficareers@gfintegrity.org & cmhernandez@gfintegrity.org, and please include “Central America – Policy Associate” in the subject line. To be considered for the position, you must include all documents in one PDF file. Applications will be reviewed on a rolling basis; applicants are strongly encouraged to apply early. No phone calls please.