AML/CFT Supervisor - Ref. PSF-SP-LBC/FT

Published on 04/05/2021

Commission de Surveillance du Secteur Financier (CSSF) logo

Commission de Surveillance du Secteur Financier (CSSF)


Working time
Type of contract
Spoken languages
FR , EN
Professional experience
Educational level

Mission

As a member of the AML/CFT team within our specialised PFS department, your primary responsibility consists of assessing the compliance of supervised entities with the Luxembourg AML/CFT legal framework.


Role & responsibilities

  • Prepare, assist and perform representation of the CSSF at national or international meetings related to the AML/CFT supervision of the respective entity, in particular in the context of AML/CFT Colleges with, among others, European supervisory authorities;
  • Contribute to the development of AML/CFT supervisory approaches and methodologies of the CSSF;
  • Participate in off-site and, on an ad-hoc basis, on-site AML/CFT supervisory activities;
  • Assess AML/CFT risks and mitigating controls in supervised entities or at sectoral/sub-sectoral level;
  • Participate in thematic studies or sector/sub-sector risk assessments on AML/CFT topics relevant for the specialized PFS department.

Please note that this position will require frequent business trips.


Your profile

  • Master’s degree in law, economics, finance, management or a related subject area;
  • Professional experience of at least 5 years in a role within the field of AML/CFT (Compliance, audit, advisory or similar);
  • Good knowledge of the regulatory framework and national AML/CFT regulation;
  • Proficiency in written and spoken English and French. Knowledge of Luxembourgish and/or German will be considered to be an advantage;
  • Capacity to work autonomously as well as easiness to exchange and share knowledge;
  • Excellent oral and written communication skills;
  • Strong analytical skills, including the capacity to understand and summarize complex issues;
  • Availability for regular missions/meetings abroad.
Commission de Surveillance du Secteur Financier (CSSF) logo

Commission de Surveillance du Secteur Financier (CSSF)

283, route d’Arlon
L-1150 Luxembourg
Luxembourg

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AML/CFT Supervisor - Ref. PSF-SP-LBC/FT

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AML/CFT Supervisor - Ref. PSF-SP-LBC/FT

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