AML Compliance Officer - Transaction Monitoring

Selby Jennings

Luxemburg

il y a 2j

source : eFinancialCareers

A renowned Swiss Private Bank is seeking a Compliance Officer to sit within the AML team to cover Luxembourgish and European policies and procedures.

Our client has an international network spanning across 40 countries in 3 continents and manages assets for private clients globally, with their 3, employees.

With more than 25 years in the industry, our client has around billion Euros of Assets under Management.

A renowned Swiss Private Bank is seeking a Compliance Officer to sit within the AML team to cover Luxembourgish and European policies and procedures.

Our client has an international network spanning across 40 countries in 3 continents and manages assets for private clients globally, with their 3, employees.

With more than 25 years in the industry, our client has around billion Euros of Assets under Management.

The Candidate

3-4 years of experience in Compliance

Outstanding knowledge of AML / KYC regulations

knowledgeable of Private Bank types and Funds businesses

Fluent in English

Outstanding communication skills (verbal and writing)

Excellent knowledge of Microsoft Office tools

The Role

Manage blockings on uncompliant clients

Perform Transaction Monitoring

AML / KYC controls at client onboarding

Analyse payment filtering and sanctions

Work collaboratively with the Client Relationship Officers and the 1st Line of Defence

Assist the Head of AML in FCC regulatory change and / or ad hoc project

Job ID PR /

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