Experienced AML/CFT offsite supervisor (m/f)


As a member of the team in charge of the AML/CFT offsite banking supervision your primary responsibility consists of assessing the compliance of supervised entities with the Luxembourg AML/CFT legal framework, as well as with the Targeted Financial Sanctions (TFS) and Proliferation Financing (PF) framework.

To this end, according to an annual control plan, you control compliance with AML/CFT and TFS legislation by credit institutions in Luxembourg, on a documentary basis and through surveys, correspondence, meetings and telephone interviews with representatives of credit institutions and other stakeholders. Occasionally, you participate in on-site missions at these credit institutions.

You are also responsible for the organization and holding of the AML/CFT Colleges of the banks under your responsibility and which the AML/CFT offsite division must participate in or chair.

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

  • Four- or 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

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.

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