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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