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

Role & responsibilities

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

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

* Required fields

Job reference *

Title *

First name *

Last name *

Date of Birth *

Nationality *

Phone *

E-mail *

How did you find about the position? *

Please specify *

Your resume *5MB max pdf

Your cover-letter *2MB max pdf

Your ID card *2MB max pdf, png, jpg, jpeg

Your Diploma *2MB max pdf, png, jpg, jpeg

Additional document2MB max pdf, png, jpg, jpeg

By ticking this box, you acknowledge that you have read and accepted our Job Applicant Privacy Notice *

Name	Description	Duration
cssf_cookies	Saves information regarding the user's consent to the use of cookies for each optional category.	1 year
ROUTEID	Technical cookie allowing load distribution.	Deleted when the browsing session ends
TBMCookie*	Security: This cookies protects the website against automated attacks.	Deleted when the browsing session ends
__utmvc	These first party cookies are set by a third party service to filter out malicious requests.	Deleted when the browsing session ends
__utmvm*	These first party cookies are set by a third party service to filter out malicious requests.	15 minutes

Name	Description	Duration
_pk_id.#	Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The data is processed in-house and is not shared with a third party.	1 year
_pk_ses.#	Collects anonymous statistical data for the tracking of the pages consulted during the browsing session. The data is processed in-house and is not shared with a third party.	30 minutes