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

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