Experienced AML/CFT Supervisor (m/f)

Mission

As part of a team specialising in anti-money laundering and counter-terrorist financing (“AML/CFT”), you will be responsible for supervising the compliance of supervised entities with the Luxembourg legal framework on AML/CFT.

Role & responsibilities

• Contribute to the development of the CSSF’s AML/CFT supervisory methodology and approach
• Participate in off-site supervision and, on an ad hoc basis, in on-site AML/CFT inspections
• Assess AML/CFT risks and the controls implemented by supervised entities or the respective sectors/sub-sectors
• Draft opinions, analysis or observation notes and reports
• Participate in thematic studies or (sub-)sectoral assessments relevant to the department
• Prepare for and attend meetings on behalf of the CSSF at national and international level regarding the AML/CFT supervision of the of the supervised entities

Your profile

• Master’s degree in law, finance, economics, business administration, or a similar field
• At least 5 years of professional experience in an AML/CFT-related role (Compliance, audit, advisory, etc.)
• Good knowledge of the legal framework and national regulations relating to AML/CFT
• Good knowledge of Luxembourg’s legal and regulatory framework on AML/CFT
• Fluent French and English (written and spoken). Proficiency in German and/or Luxembourgish is an advantage
• Autonomy in task execution, while prioritizing collaborative work and knowledge sharing
• Excellent written and oral communication skills
• Critical and analytical thinking and ability to understand and summarise complex issues
• Availability to travel abroad for official duties

The successful candidate (m/f) will be hired as public employee (“employé de l’Etat”) under a permanent contract. If the candidate meets the required conditions, s/he will be asked to apply for admission to the status of civil servant (“fonctionnaire de l’Etat”).

Prior to the conclusion of the contract, the candidate must submit an extract from the criminal record (bulletin n°3), dated less than 2 months, in order to prove their conduct and integrity.