The Israeli Money Laundering and Terror Financing Prohibition Authority seeks a Legal Fellow to assist the Authority’s Legal Advisor in issuing policy recommendations.
The Fellow’s tasks will include:
-Conducting comparative legal research, drafting legal memorandums
-Assisting IMPA in preparing its periodical reports for the international organizations
-Assisting in the preparation of legislative proposals and law amendments
-Drafting legal advice for a variety of governmental agencies with respect to money laundering and terrorist financing
-Preparing presentations and lectures
-Updating IMPA’s website
-Other assignments, as needed
-Native English speaker
-Proficiency in French a plus
-Some level of Hebrew preferred
-Strong research and analysis skills
-Background in finance and/or criminal law advantageous
The IMPA is responsible for assisting Israeli authorities in the investigation and prevention of money laundering and terror financing related offenses as part of the global effort to combat such crimes. Anti-money laundering and terrorist financing is a rapidly developing field of strategic importance for governments around the world. As such, there is a constant need for thorough research on contemporary legal issues.
Please note: Israel Government Fellows does not conduct our internship placement process until all participants have been formally accepted. For this reason, IGF cannot guarantee applicants a particular internship position prior to their acceptance. However, the placement process is influenced primarily by participants’ preferences.