IWM FCC Onshore (F/M)
Credit Suisse in Luxembourg
Luxembourg, Luxembourg
il y a 3j
source : Moovijob

IWM FCC Onshore, Luxembourg #196259

Your field of responsibility

Be part of our team in this exciting role as Compliance Officer in the Financial Crime AML Assurance Unit in Luxembourg.

You support implementation of global transaction surveillance tools, procedures and software delivery roles in business analysis, testing and training.

And you will also provide subject matter expertise for new systems and future enhancements.

Your future colleagues

  • Challenging role as Compliance Officer in the Financial Crime Compliance Surveillance Unit in Luxembourg to support the dedicated Transaction Monitoring Team (ex-post monitoring of transactions with regards to all types of businesses)
  • Review of alerts generated by a specialized AML / CTF software that has been tuned to detect high risk transactions that may require clarification in terms of origin of assets, consistency of client profile with client’s transactional activity, commercial background of transaction etc.
  • all client domiciles and type of businesses in scope)

  • In-depth analysis of transactional activity (incl. review of extended documentation, background screening, related accounts etc.
  • that require further clarification in close collaboration with Front Office Units, Risk Managers and other Compliance and Legal Units

  • Support the Transaction Monitoring Team during the Training and Testing Phase of a new tool deployment
  • Participation in Transaction Surveillance Projects, when required
  • The department values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global cultural values.

    Your skills and experience

  • University degree in Finance related area or alternatively an apprenticeship with further education (Certificate / Diploma in AML or Financial Crime Compliance is desired but not essential)
  • Minimum 2 years of experience in the financial industry, ideally in the area of Financial Crime Compliance, Business Risk Management or Audit
  • Previous experience in Transaction Monitoring is of great advantage
  • Strong analytical skills; structured and independent, with a high degree of accuracy
  • Interest in Compliance; curiosity and ability to put information into context and to identify dependencies
  • Perseverance and the ability to cope with pressure
  • Open, flexible, team-oriented personality with good communication skills
  • Familiarity with standard MS Office products; knowledge of the CS internal tools (e.g. FrontNet, ELAR, SCV) is a plus
  • Very good spoken and written English; additional language skills are beneficial (e.g. Russian, French, Spanish, Portuguese)
  • Understands the value of diversity in the workplace and is dedicated to fostering an inclusive culture in all aspects of working life so that people from all backgrounds receive equal treatment, realize their full potential and can bring their full, authentic selves to work
  • Your new employer

    Find a new home for your skills, ideas, and ambitions. Credit Suisse offers you the ideal environment to progress your career, attractive benefits and excellent training.

    We are a leading wealth manager with strong global investment banking capabilities founded in 1856. Headquartered in Zurich, Switzerland, and with more than 45,000 employees from over 150 nations, we are always looking for motivated individuals to help us shape the future for our clients.

    Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.

    We are committed to building a culture of inclusion with a deep sense of belonging for all of us. We will consider flexible working opportunities where possible.

    Our bank provides reasonable accommodations to qualified individuals with disabilities, as well as those with other needs or beliefs as may be protected under applicable local law.

    If you require assistance during the recruitment process, please let your recruiter know.

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