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AML/CFT AnalystCSSF - COMMISSION DE SURVEILLANCE DU SECTEUR FINANCIER E.P. • Luxembourg, LuxembourgJob DescriptionThe “SUPI” division is responsible for implementing and executing AML/CFT/FP supervision measures as defined in the off-site supervision plan approved annually by the director in charge, in accordance with the methodology in place within the department. Responsibilities include organizing and managing AML/CFT colleges, interacting with international organizations, providing assistance and ongoing training to UCI departments, and analyzing alerts generated by name screening software. The successful candidate will carry out offsite control missions, manage AML/CFT/PF business projects, review documents, and improve knowledge in AML/CFT/PF areas. A Master's degree and solid e...