In the context of the CSSF’s mission of cooperating and exchanging information with other supervisory authorities at national and international levels, you will be part of a team specialised in diverse and often complex missions with the field of AML/CFT.
Your tasks will revolve around the professional obligations of supervised entities, the related regulation and guidance, the drafting of these. You will face questions regarding these entitites’ AML/CFT risk management and work on the CSSF’s methodology regarding risk-based AML/CFT supervision. Finally, you will be involved in the representation of the CSSF within national and international bodies.
You will work in a team, either in cooperation with the respective AML/CFT supervision teams within the CSSF or in direct contact with other national competent authorities. Your work will involve the critical analysis of questions relating to AML/CFT in a legal or Compliance context that are submitted to the department.
Role & responsibilities
- Handle legal and Compliance related questions that arise within the national and international AML/CFT regulation, as well as their enforcement by the CSSF and the practical application by supervised entities
- Participate in meetings or working groups, both internally within the CSSF and at a national and international level
Please note that this position will require frequent business trips.