Experienced AML/CFT offsite supervisor (m/f), Luxembourg

Commission de Surveillance du Secteur Financier (CSSF) acts exclusively in the public interest. Our aim is to protect financial consumers and to promote fairness, transparency and security within the financial sector, one of the main pillars of the Luxembourg economy.

The CSSF is also distinguished by its strong involvement at European and international level. Our staff actively participate in working groups set up by international institutions and work closely with other European authorities, with the shared aim of promoting financial stability at European and international level.

Role & responsibilities

• Critical review of AML/CFT or TFS reports and any other related documentation
• Direct and regular contacts with compliance officers and other key function holders at the supervised entities
• Participation in AML/CFT and TFS surveys, risk analyses and ad hoc reviews for the banking sector
• Based on all the obtained information, preparation of AML/CFT risk assessments of these credit institutions as well as of the yearly AML/CFT and TFS control plan
• Close cooperation with the other members of the division, the “banking departments” or other departments within the CSSF
• Representation of the AML/CFT offsite division during AML/CFT, TFS or PF meetings
• Exchanges with your counterparts at AML/CFT and TFS competent authorities in Luxembourg or abroad
• Execution of other administrative tasks in relation to your mission

Your profile

• Fouror five-year Master’s degree
• Extensive professional experience in AML/CFT and TFS (knowledge in PF will be considered as an advantage) and/or
• Extensive experience within the field of Internal Control of banks
• Excellent knowledge of the Luxembourg AML/CFT and TFS regulations
• Proficiency in written and spoken English and French; knowledge of Luxembourgish and/or German will be considered as strong assets
• Excellent oral and written communication skills as well as abilities to analyze and synthesize complex problems
• Rigor and organization skills
• Strong team spirit and ability to work independently