Interacting with international organisations, particularly in the context of mutual evaluations or the implementation of the “AML package”
The agents in this division also participate in analysing alerts generated by the name screening software.
Carry out certain offsite control missions at entities supervised by the UCI departments Propose/participate in/manage AML/CFT/PF business projects from the ideation phase through to completion and reporting of findings
Processing of “name screening” alerts generated by the name screening software
Solid experience in the field of entities supervised by the UCI departments Knowledge of AML/CFT/FP (including international sanctions) and current Luxembourg AML/CFT/FP regulations
Proficiency in the use of data and statistics desirable
Very good written and oral command of English and French; knowledge of German and/or Luxembourgish would be an asset
CAMS)
Ability to manage multiple projects simultaneously
The successful candidate (m/f) will be hired as public employee (“employé de l’Etat”) under a permanent contract.