AML Control Officer (F/M)
Leudelange, Luxembourg
il y a 3j
source : Moovijob

AML Control Officer (F / M)

About Northern Trust :

Northern Trust provides innovative financial services and guidance to corporations, institutions and affluent families and individuals globally.

With 130 years of financial experience and nearly 20,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.

As a Northern Trust employee (Partner), you will be part of a flexible and collaborative work culture, which has a strong history of financial strength and stability.

Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company that is committed to strengthening the communities we serve.

Northern Trust is committed to working with and providing adjustments to individuals with health conditions and disabilities.

If you would benefit from adjustments for any part of the employment process, please inform the recruiter to discuss your individual requirements.

We recognize the value of inclusion and diversity in culture, in thought, and in experience, which is why Forbes ranked us the top employer for Diversity in 2018.

Role / Department :

As a Subject Matter Expert (SME), you will act as first line AML / CTF control partner to ensure that Northern Trust Global Services (NTGS) SE business units do effectively comply in their operational processes with the NTGS SE AML / CTF policy in regards to NTGS SE direct clients, including the clients of NTGS SE branches.

The key responsibilities of the role include :

  • Maintain, develop and amend when necessary our operational procedures, processes, tools and databases to ensure effective compliance.
  • Oversee and ensure that the delegates managing the outsourced activities in line our Northern Trust (NT) policies.
  • Perform sample tests on a regular basis on these AML services performed by other NT locations .
  • Review completeness and accuracy of the AML / CTF KYC documents for each new client and existing clients for ongoing review.
  • Review and validate each 6-month post fund launch check made by the Relationship Managers.
  • Act as the 1rst line privileged contact point for the Relationship Managers and the different delegates.
  • Prepare and review regulatory reporting and deliver complete and timely reporting to regulator(s).
  • Escalate to NTGS SE MLRO and COO any issues in regards to the effectiveness.
  • Skills / Qualifications :

  • The ideal candidate will have strong experience working within the financial services industry in Luxembourg, within a Compliance / Anti Money Laundering environment at a similar level of responsibility;
  • In depth knowledge of Anti-Money Laundering Legislations of Luxembourg, Anti-Fraud Procedures and other relevant regulations
  • Ability to interpret AML / Fraud / Sanctions / Financial Crime regulations and assess impact to existing AML Ops processes to implement improvement to financial crime systems and controls;
  • Strong knowledge of the Luxembourg regulatory framework, rules, legislation and guidance in relation to all Financial Crime matters;
  • Able to present issues and recommendations to senior management in governance forums in a coherent and pragmatic manner.
  • Working with Us :

    We’d love to learn more about how your interests and experience could be a fit with one of the world’s most admired and ethical companies.

    In return, we will support you with your personal and career goals in a number of ways :

  • Financial Life Assurance, Disability Plan, Pension / Gratuity, Annual Pay Review
  • Work Life Balance Flexible Work Options, Incremental Annual Leave, Community Volunteer Days
  • Health & Wellbeing Active Sports & Social clubs (lunchtime and after-work groups), Employee Assistance Program
  • Professional Development Clear Career Path, Education Assistance, Recognition Programme, NT University (wide range of online, virtual & in-house training options) and employee-led Business Resource Councils dedicated to diversity and inclusion initiatives.
  • And Finally

    We hope you’re excited about the role and the opportunity to work with us.

    We value an inclusive workplace and understand flexibility means different things to different people.

    Apply today and talk to us about your flexible working requirements and together we can achieve greater.

    Signaler cette offre d'emploi

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    Mon email
    En cliquant sur « Continuer », je consens au traitement de mes données et à recevoir des alertes email, tel que détaillé dans la Politique de confidentialité de neuvoo. Je peux retirer mon consentement ou me désinscrire à tout moment.
    Formulaire de candidature