Senior AML Compliance Officer (m/f)
Luxembourg, Luxemburgo
il y a 4j

Your mission

Our Risk & Compliance department is growing and we are looking for people who are eager to work in a dynamic and rewarding environment.

Within our Risk & Compliance department, you will be part of the AML Team taking care of ensuring compliance with applicable laws and network standards for matters related to AML, reputation check, etc.

As an AML Compliance Specialist (m / f), you will work in collaboration with an AML officer on a daily basis and you will be involved in the following tasks :

  • Analyse and review KYC documents of new clients during the client acceptance process;
  • Review KYC files of the existing clients during the process of on-going due diligence;
  • Analyse matches in the specific tool and facilitate the decision making process;
  • Provide technical advice on the matters of expertise;
  • Prepare and give internal trainings to client facing staff;
  • Provide technical coaching to junior team members;
  • Coach junior team members to maintain high standards of quality;
  • Understand and implement AML laws and regulations;
  • Assist in the preparation of reports;
  • Report frequently to the Team Responsible;
  • In cooperation with the manager, deal with complex AML regulatory issues;
  • Assist the manager in follow-up of regulatory requirements regarding AML;
  • Manage projects.
  • Your profile

  • You hold a university degree (preferably Bac+5) in a relevant field;
  • You have at least 4 years of experience in Compliance;
  • You have great communication skills and are able to build good relationships;
  • You have a good knowledge of MS office (Word, Excel, etc.);
  • You have an excellent command of English and French (mandatory);
  • You have a strong sense of confidentiality and can deal with sensitive information;
  • You have the ability to find solutions within legal constraints;
  • You are client-service oriented;
  • You have a proactive behaviour with strong analytical skills and are able to multitasks;
  • You are able to meet deadlines and to follow instructions.
  • Are you looking for a multicultural firm that invests in the development of your potential and considers health at work a top priority?

    Then don't wait any longer and apply online!

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