AML Services Case Manager – English speaking (W/M)
Randstad Interim S.A.
Luxembourg Kirchberg
il y a 6j
source : Moovijob

We are currently looking, for one of our clients, a major actor within the Bank Industry, for a :

AML Services Case Manager English speaking (W / M)

4-month contract

Within the AML Team, you will ensure that all current contracted investor data is captured on local systems, all AML documentation and screening is in place.


  • Performs administrative support tasks that are secretarial / clerical in nature.
  • Able to perform intermediate level tasks in Word, Excel and PowerPoint (i.e. word documents with tables, spreadsheets with complex formulas and detailed presentations / charts).
  • Can successfully do complex tasks within databases and e-mail systems; may be able to provide instruction to others in doing these sorts of tasks.
  • Can efficiently access a wide variety of Internet resources.
  • Knows how to operate the advanced features of phone / voicemail and office equipment and can instruct others on office equipment use.
  • Manages multiple filing systems, as well as multiple hard copy or electronic calendars.
  • Comfortably schedules meetings between team members and clients.
  • Initiates setting up outside events which involve client participation.
  • Coordinates travel arrangements over the phone or electronically for multiple individuals.
  • Preparing multiple Time & Expense reports.
  • Interested? Do not hesitate to apply!

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