Senior AML Officer (M/F)
Arendt & Medernach
Luxembourg
il y a 3j

Your Role :

  • Conduct customer due diligence checks on new and existing clients in order to identify and evaluate compliance risk as per internal risk based approach;
  • Drafting, gathering, analyzing and maintaining of AML / KYC documentation;
  • Attendance to and preparation of the Client Acceptance Committee;
  • Participation to transactions monitoring as second line of defense;
  • Monitor and follow-up regulatory developments;
  • Contribution to internal projects related to AML matters;
  • Provide team support in terms of AML / Customer due diligence queries;
  • Provide advice and support to all staff on AML related matters;
  • Escalate AML related issues within the AML Department;
  • Assistance to colleagues within the AML Department.
  • Your profile :

  • You have a degree in Law, Finance or Economy;
  • You have a prior successful experience in a similar function (2-4 years) within a fiduciary, a domiciliation firm, transfer agency or a similar structure in Luxembourg;
  • You are fluent in French and English; any others languages will be considered as an asset;
  • You have a 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 and the ability to work independently;
  • You have a good working knowledge of KYC / AML softwares (World-Check, CDDS)
  • 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.
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