Manager – AML Department
Arendt
Helmsange, LU
il y a 1j
source : Monster

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 in our activities, we are looking for a :

Manager AML Department

Your Role :

  • Conduct customer due diligence checks (KYC) 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;
  • Validation of and supervision of transactions monitoring;
  • Monitor and follow-up regulatory developments and update of procedures and templates accordingly;
  • Management of 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;
  • Escalation point within the AML Department in case of AML related issues;
  • Escalate potential issues arising in the context of the day-to day activities of the AML Department to the Compliance Department;
  • Organization of internal trainings regarding AML / CFT and specific internal presentations;
  • Daily management of Junior and Senior Officers.
  • Your profile :

  • You have a degree in Law, Finance, Economy;
  • You have a prior successful experience in a similar function (5-8 years) within a fiduciary, a domiciliation firm, transfer agency or a similar structure in Luxembourg;
  • Fluent in French and English (written & spoken). Any others languages will be considered as an asset;
  • Excellent analytical and problem solving skills;
  • Proactive, rigorous and ability to meet deadlines;
  • Team player with the ability to work independently;
  • Knowledge of the Luxembourg AML / CFT environment and regulations;
  • Good working knowledge of AML / KYC software (World-Check, AMLspotter);
  • 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.

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