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.
