Anti-Money Laundering Lead Analyst- AML/CFT/KYC
James Woodman
Bridel, LU
il y a 2j
source : Monster

This International Financial Institute is actively looking for a new Anti- money Laundering Lead Analyst to join its team in the Luxembourgish's brunch

Do you want to start a professional career ? Are you ready to become part of a global big fast-expanding group?

This Financial company , established 23 years ago in Luxembourg, provides a wide range of investment services to a global client base.

With specific expertise in fund servicing, its multi-lingual teams , work with colleagues worldwide, in order to deliver hight quality services to its clients.

Diversity and Inclusion are the keywords that identify the core values of the company , relevant elements that bring it to have a strong reputation in the worldwide market.

If you are ready for a new and challenging opportunity, that can give you the key to reach the success, don' t hesitates to apply!

  • Perform both the initial and ongoing AML / CFT / KYC checks
  • Maintain sanction screening procedures in line with company's policies
  • Work closely with the Client Service team to manage onboarding's.
  • At least 4-6 years' experience in the AML / KYC.
  • Knowledge of the CSSF 12-02 regulation.
  • Excellent English , French, German or Dutch would be a plus
  • Attractive salary package up to € (based on your past experience)
  • Friendly and international environment with a fast professional growth
  • A professional training with international experts with a distinct career behind
  • Meal vouchers with an high value , useful for having lunch breaks during the day
  • Possibility to have home office work in order to have a life-work balance
  • Collaboration with colleagues from all over the world
  • Banking advantages : free credit cards and subsisted loans with special tax
  • 34 days of holiday to use when you want to take a break
  • Special Bonus depending on your performances and on your objectives
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