Senior AML Compliance Officer

Pwc

Luxembourg

il y a 1j

Job Description & Summary

A career in Risk Management, within Internal Firm Services, will provide you with the opportunity to advance and foster integrity based decision making and conduct by PwC professionals throughout our organisation.

You’ll focus on promoting and monitoring compliance with applicable external laws and regulations as well as internal policies and procedures to help manage PwC’s regulatory, litigation, and reputational risk.

Our Regulatory team develops and implements regulatory strategies that serve PwC’s business needs, while complying with regulatory restrictions.

As part of the team, you’ll help develop business continuity plans surrounding environmental risk, crisis management, process systems, operations and technology risk.

Responsibilities

As a Senior Associate, you’ll work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients solve their complex business issues from strategy to execution.

Specific responsibilities include but are not limited to :

Proactively assist in the management of several internal clients, while reporting to Managers and above

Establish effective working relationships directly with internal clients

Contribute to the development of your own and team’s technical acumen

Keep up to date with local and national business and economic issues

Continue to develop internal relationships and your PwC brand

As a Senior AML Compliance Officer (m / f) , you will work in collaboration with an AML officer on a daily basis and you will be involved in the following tasks :

Analyse 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;

Analyse matches in the specific tool and facilitate the decision making process;

Provide technical advice on the matters of expertise;

Prepare and give internal trainings to client facing staff;

Provide technical coaching to junior team members;

Understand and implement AML laws and regulations;

Assist in the preparation of reports;

In cooperation with the manager, deal with complex AML regulatory issues;

Assist the manager in follow-up of regulatory requirements regarding AML;

Manage projects.

Your profile

You hold a university degree (preferably Bac+5) in a relevant field;

You have at least 4 years of experience in AML;

You have a good knowledge of MS office (Word, Excel, etc.);

You have an excellent command of English and French;

You have a strong sense of confidentiality and can deal with sensitive information;

You have the ability to find solutions within legal constraints;

You are client-service oriented;

You have a proactive behaviour with strong analytical skills and are able to multitasks.

Education (if blank, degree and / or field of study not specified)

Degrees / Field of Study required : Degrees / Field of Study preferred :

Certifications (if blank, certifications not specified)

Desired Languages (If blank, desired languages not specified)

Not Specified

Available for Work Visa Sponsorship?

Government Clearance Required?

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