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.