AML/CFT on-site Inspector (m/f)

Role & responsibilities

  • Performing AML/CFT on-site inspections:
    • Preparation of on-site inspections
    • Direct contact with specialists of the supervised entities
    • Drafting of the report and of the observation letter
    • Cooperation with the other members of the division and with other CSSF departments
  • Participating in methodological works such as for example technical and/or legal analysis related to AML/CFT

Your profile

  • Four or five-year university degree (Master) in Economics, Finance or Business Administration and Management
  • Proven professional experience of more than 5 years in the field of AML/CFT (through for example an experience as external/internal auditor or as compliance officer)
  • Good knowledge of the AML/CFT regulatory framework
  • Full professional proficiency in written and spoken French and English. German and/or Luxemburgish will be considered as an advantage.
  • Writing, analytical, synthesis and communication skills
  • Ability to work autonomously and as part of a team

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