AML Compliance Officer (m/f)
Transman International
Leudelange, LU
il y a 5j
source : Monster

Our client is a Luxembourg based independent company offering high quality incorporation, accounting, tax and company management services to a large portfolio of international clients.

To support their current growth, they are looking to recruit a :

AML Compliance Officer(m / f)

Responsibilities

  • Reinforce the Compliance Team in their day-to-day activities of compliance and offer ongoing support to all group companies on know-your-customer ( KYC ) and Anti-Money laundering ( AML ) issues
  • Review and analyze KYC files for new and existing clients, identification of any issues and missing information / documentation required to comply with KYC / AML regulations in Luxembourg
  • Monitor and review KYC information in the client database (CDDS AMLspotter CSP) and maintenance of the electronic document management system (ELEA)
  • Provide ongoing support and AML subject matter expertise to operational staff (Client Relationship Managers and Tax Team), and support regarding the use of CDDS AMLspotter CPS, in order to help the teams to understand AML requirements related to their function
  • Organize and assist in the preparation of compliance reports for different committees ( Client Acceptance Committee, Board of Directors)
  • Monitor regulations and update internal policies and procedures
  • Keep abreast of legislation changes in Luxembourg and abroad and give advice on their impact and consequences
  • Profile

  • Degree educated in Law, Economics or Finance
  • 3 to 4 years of relevant working experience in a similar position preferably in Luxembourg in a fiduciary environment or trust environment
  • Experience in analyzing unregulated corporate structures is a strong asset
  • Good knowledge of AML regulations (AMLD4 and AMLD 5)
  • CDDS AML Spotter knowledge is an advantage
  • Fluency in English and German - French will be a plus
  • PC literate
  • Strong Organizational and management skills
  • Pro-active attitude to problem solving
  • Demonstrates motivation, attention to detail and has a collaborative nature
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