Job | AML Compliance Officer - Banking | Luxembourg

Imprimer
Numéro de réference: VL/LU/LAW/0263/20

We are currently looking for an AML Compliance Officer to strengthen its Financial Crime Prevention department. 

Notre client

Our client is a large reputable European bank able to offer you attractive career perspectives.

Description de la fonction

  • Conduct thorough review and analysis of accounts opening files and present such files to the acceptance committee
  • Review KYC procedures to ensure compliance with regulations and internal policies
  • Be responsible for transactions monitoring and sanctions screening
  • Collaborate closely with front office department and external stakeholders (regulator, prosecutor…)
  • Prepare and deliver internal trainings when relevant
  • Participate to ad-hoc projects 

Profil

  • A university degree in Law, Finance or Economics; Luxembourg compliance certificates and/or ACAMS certification would be appreciated
  • A least 2 years’ experience in anti-money laundering in Luxembourg
  • Excellent knowledge of Luxembourg laws and regulations impacting financial institutions
  • Outstanding interpersonal skills allowing you to deal with stakeholders at all levels
  • Fluent in English and French
Un seul fichier.
Limité à 2 Mo.
Types autorisés : pdf doc docx jpg jpeg png.