AML/CFT Analyst (m/f)

The “ SUPI” division is responsible for the following tasks:

• 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
• Organising and managing AML/ CFT colleges and cooperating with foreign AML/ CFT/ FP supervisory authorities
• Interacting with international organisations, particularly in the context of mutual evaluations or the implementation of the “ AML package”
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