Mission You will be part of a specialized team in charge of carrying out varied and often complex assignments in the fields of anti-money laundering and fighting the financing of terrorism (AML/CFT) as well as financial sanctions. Within the Financial Crime Prevention (“FCP”, in French LCF) Department, the tasks you will be entrusted with concern its AML/CFT/financial sanctions responsibilities, and in particular dealing with the AML/CFT professional obligations of the entities supervised by the CSSF, the regulations and guidance relating thereto, the drafting thereof, issues relating to AML/CFT risk management by the supervised entities, the CSSF’s risk-based approach to AML/CFT supervision, the CSSF’s mission to cooperate and exchange information with other AML/CFT competent authorities, as well as the CSSF’s representation in national bodies. You will work as part of a team within Division 1 “Regulatory Affairs”, including in cooperation with the Division 2 “International Affairs and Coordination” of the FCP/LCF Department, the AML/CFT supervisory departments of the CSSF, or in contact with other competent authorities. You will ensure, through analysis, reflection and drafting, the resolution of AML/CFT legal and compliance issues submitted to the Department. Role
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