AML Specialist
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AML Specialist

The role and responsibilities

  • Analyze and review KYC documents of new clients during the client acceptance process;
  • Review KYC files of the existing clients during the process of on-going due diligence;
  • Assist with and provide expert advice in respect of legal and compliance requirements;
  • Address employee concerns or questions on AML compliance;
  • Prepare and give internal trainings to client facing staff;
  • Keep abreast of regulatory changes and business practices, contributing to the development and implementation of an effective AML program;
  • In cooperation with the manager, deal with complex AML regulatory issues;
  • Assist the manager in follow-up of regulatory requirements regarding AML.
  • The perfect candidate

  • Holds a university degree (preferably Bac+5) in a relevant field;
  • Has at least 2 years of experience in AML compliance function and preferably in the funds and financial sector in Luxembourg;
  • Has a good knowledge of MS office (Word, Excel, etc.);
  • Has a strong knowledge of AML / CTF laws and regulations;
  • Is fluent in English; French and / or German will be considered as an advantage;
  • Displays professional experience and knowledge in client acceptance and KYC procedures;
  • Has a strong analytical skills and organized;
  • Is risk minded, result oriented and pragmatic.
  • Interested?

  • If your profile fits the above description, send us your CV and cover letter.
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