Financial Crime

• Oversee and ensure compliance with Luxembourgish AML/CTF laws, regulations, and CSSF circulars
• Stay up to date with changes in AML/CTF laws and update internal policies and procedures
• Act as the primary contact point for Financial Intelligence Units (FIUs) and the CSSF
• Receive, investigate, and file suspicious transaction reports (STRs/SARs) with the FIU when appropriate
• Develop, implement, and maintain robust AML/CTF policies, procedures, and controls across European jurisdictions
• Conduct regular reviews and updates of the AML/CTF framework to ensure effectiveness
• Lead the AML/CTF risk assessment process and identify and mitigate money laundering and terrorist financing risks
• Provide guidance on complex AML/CTF issues and high-risk client relationships
• Develop and deliver comprehensive AML/CTF training programs for relevant staff
• Oversee client onboarding, ensuring proper KYC and CDD procedures are followed
• Monitor transactions and customer behaviour for suspicious patterns
• Report regularly to senior management and the TPSA Board of Directors on AML/CTF matters
• Liaise with Luxembourg (CRF), Germany (BFDI), France (Tracfin), and the European Anti-Money Laundering Authority (AMLA)

Head of Financial Crime Risk, MLRO

Part-time AML Officer, Oficina Representativa

Senior Anti-Money Laundering Investigator II – Enhanced Due Diligence

VP – Financial Crimes Policy Adherence, Currency Transaction Reporting, Transaction Monitoring Risk Analyst

Financial Crimes Policy Adherence Analyst

Lead Software Engineer – Financial Intelligence