AML Senior Officer - Law Firm (M/F)
Michael Page Luxembourg
Luxembourg, Luxembourg
il y a 4j
source : Moovijob

You will be the expert of AML and Client Due Diligence for Luxembourg and some other European countries.

Client Details

In a context of growing activities, an international law firm is creating a new role of AML Manager.

Description

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
  • Profile

    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
  • Job Offer

    Become the key person for AML & CDD to assist the business with all kind of clients.

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