Ukraine2EU

Financial Crime

• Provide analytical and technical support on AML/CFT matters, including the implementation of the risk-based approach to politically exposed persons (PEPs), relevant EU acquis and FATF standards.
• Support the analysis of EU payment services legislation and SEPA-related requirements, including preparation of technical assessments, recommendations and responses to European Commission feedback.
• Support GOCEEI in coordinating, planning and following up on EU accession-related activities in assigned policy areas.
• Contribute to coordination of the National Programme for the Adoption of the Acquis (NPAA), including analytical inputs, monitoring NPAA measures, pre-verification in the Pulse of Accession system, Tables of Concordance workflow, and planning, monitoring and reporting.
• Prepare benchmark assessment reports, European Commission Enlargement Package inputs, NPAA implementation reports, Roadmaps, negotiating positions, briefing materials, non-papers and other analytical documents.
• Support coordination and servicing of relevant Negotiating Working Groups and Expert Groups, including meeting preparation and follow-up, stakeholder coordination and monitoring agreed actions.
• Support legislative approximation, including preparation and monitoring of priority draft legislation, and provide analytical support for Ukraine’s EU accession process.
• Prepare policy papers, analytical reports, recommendations and other expert inputs supporting legislative approximation, accession benchmarks and reforms.

Explore Thematic Expert – AML/CFT, Payment Services at Ukraine2EU. Review requirements and application details.

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Thematic Expert – AML/CFT, Payment Services