Manager – AML Department

Arendt

Crauthem, LU

il y a 1j

source : Monster

Arendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector ( PSF ).

Arendt Services offers a wide range of services, such as domiciliation, corporate secretarial and accounting services, fund services, directorship of companies, tax-compliance services and assistance in the winding-up of companies.

As a result of the continuous increase in our activities, we are looking for a :

Manager AML Department

Your Role :

Conduct customer due diligence checks (KYC) on new and existing clients in order to identify and evaluate compliance risk as per internal risk based approach;

Drafting, gathering, analyzing and maintaining of AML / KYC documentation;

Attendance to and preparation of the Client Acceptance Committee;

Validation of and supervision of transactions monitoring;

Monitor and follow-up regulatory developments and update of procedures and templates accordingly;

Management of internal projects related to AML matters;

Provide team support in terms of AML / Customer due diligence queries;

Provide advice and support to all staff on AML related matters;

Escalation point within the AML Department in case of AML related issues;

Escalate potential issues arising in the context of the day-to day activities of the AML Department to the Compliance Department;

Organization of internal trainings regarding AML / CFT and specific internal presentations;

Daily management of Junior and Senior Officers.

Your profile :

You have a degree in Law, Finance, Economy;

You have a prior successful experience in a similar function (5-8 years) within a fiduciary, a domiciliation firm, transfer agency or a similar structure in Luxembourg;

Fluent in French and English (written & spoken). Any others languages will be considered as an asset;

Excellent analytical and problem solving skills;

Proactive, rigorous and ability to meet deadlines;

Team player with the ability to work independently;

Knowledge of the Luxembourg AML / CFT environment and regulations;

Good working knowledge of AML / KYC software (World-Check, AMLspotter);

Good working knowledge of MS Office.

We offer :

An entrepreneurial working environment giving priority to team work;

A multicultural environment where we promote diversity, talent & ideas;

The ability to work and interact with a wide variety of specialists;

Internal trainings and career development.

Interested?

If you are interested in this job opportunity, we are looking forward to receiving your application.

All applications will be treated confidentially.

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