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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