AML Specialist

Description de l'offre

The role and responsibilities

·  Analyze 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;
·  Assist with and provide expert advice in respect of legal and compliance requirements;
·  Address employee concerns or questions on AML compliance;
·  Prepare and give internal trainings to client facing staff;
·  Keep abreast of regulatory changes and business practices, contributing to the development and implementation of an effective AML program;
·  In cooperation with the manager, deal with complex AML regulatory issues;
·  Assist the manager in follow-up of regulatory requirements regarding AML.

The perfect candidate

·  Holds a university degree (preferably Bac+5) in a relevant field;
·  Has at least 2 years of experience in AML compliance function and preferably in the funds and financial sector in Luxembourg;
·  Has a good knowledge of MS office (Word, Excel, etc.);
·  Has a strong knowledge of AML/CTF laws and regulations;
·  Is fluent in English; French and/or German will be considered as an advantage;
·  Displays professional experience and knowledge in client acceptance and KYC procedures;
·  Has a strong analytical skills and organized;
·  Is risk minded, result oriented and pragmatic.

Interested?

·  If your profile fits the above description, send us your CV and cover letter.