You will be the expert of AML and Client Due Diligence for Luxembourg and some other European countries.
In a context of growing activities, an international law firm is creating a new role of AML Manager.
Your main responsibilities will be :
Perfom complex AML analysis
Analyze documents provided by clients and advise whether further information is needed
Communicate with clients directly regarding Due Diligence requests
Carry out client risk assessments
Assist with Client Due Diligence and general compliance training
Assist senior colleagues and Partners on Sanction Screening topics
Work closely with the MLRO on suspicious actively reports
The perfect candidate would have :
A minimum of 4 years of experience in AML and CDD for all kind of clients, including Corporate or / and Institutional clients
Strong technical knowledge of applicable AML legislation
Master Degree in Finance or Economics or Law
Fluency in French and English
Ability to work in a dynamic and multicultural environment
Become the key person for AML & CDD to assist the business with all kind of clients.