Senior AML Consultant (M/F)

Arendt & Medernach

Luxembourg

il y a 7h

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 and update of procedures and templates accordingly;

Provide team support in terms of AML / Customer due diligence queries;

Provide advice and support to all clients on AML related matters;

Escalation point within the AML team in case of AML related issues;

Organization of internal and external trainings regarding AML and specific internal presentations.

Your profile :

You ideally have a Master’s degree in finance, business administration, economics or law (M1 or M2);

You are able to provide work of high and consistent quality, often with tight deadlines;

You like reading and analysing regulation;

You are fluent both written and oral in French and English. German will be considered as a strong advantage;

You are skilled in Word, Excel and PowerPoint;

You are dedicated to work in a fast growing environment;

You are seen as a proactive person with good presentation and communication skills;

You are client driven and rigorous.

We offer :

An entrepreneurial working environment giving priority to team work;

A challenging role within a renowned organisation;

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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