Reference number: VL/LU/LAW/0316/21
We are looking for an AML Specialist - Banking in the context of a remediation plan
Our client
Our client is a large and reputable European bank and one of the historical financial institutions in Luxembourg.
Description of the vacancy
- Be a key member of the task force dedicated to the remediation plan
- Review and analyse diversified files, from low to high risk clients
- Oversee controls aiming at mitigating compliance risks in terms of financial security
- Assist with the improvement of KYC/KYT controls according to clients’ risk levels
- Consolidation and formalization of the controls results and recommendations
- Support the implementation and enhancement of compliance monitoring tools
- Prepare and submit compliance reports to internal stakeholders
Profile
- Master degree in Economics, Law, Finance or equivalent
- Minimum of 5 years’ experience in a similar role, in a Luxembourg-based bank
- Fluent in French and English
- Experience dealing with high-risk clients is mandatory
- Sound knowledge of compliance and financial security regulations
- Excellent organizational, analytical and communication skills