Junior AML Officer (F/M)
Arendt
Luxembourg, Luxembourg
il y a 6j
source : Moovijob

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 of our activities, we are currently looking for a :

Junior AML Officer (F / M)

Your role :

  • Conduct pre-offer checks on prospects;
  • Conduct customer due diligence checks on new and existing clients in order to identify and evaluate compliance risk;
  • Draft, gather, analyze and maintain AML / KYC documentation;
  • Attend to and prepare the Client Acceptance Committee;
  • Transactions monitoring as a first line of defense;
  • Contribute to internal projects related to AML matters;
  • Escalate AML related issues within the AML Department;
  • Keep databases up to date;
  • Assist colleagues within the AML Department.
  • Your profile :

  • You have a Master degree in Law, Finance or Economy;
  • You have a prior successful experience in a similar function (1-2 years) within the Luxembourg financial sector or abroad;
  • You are fluent in French and English; any others languages will be considered as an asset;
  • You have knowledge of the Luxembourg AML / KYC environment;
  • You have excellent analytical and problem solving skills;
  • You are proactive, rigorous with the ability to meet deadlines;
  • You are a team player with the ability to work independently;
  • You have a good working knowledge of KYC / AML screening softwares (World-Check)
  • You have a 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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