drjobs Money Laundering Reporting Officer - German Speaking

Money Laundering Reporting Officer - German Speaking

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1 Vacancy
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Job Location drjobs

Sandweiler - Luxembourg

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Why apply

You will be working for an asset manager focused on supporting environmental resilience and economic growth.

Our customer is a onestopshop for equity and private debt investments that has the ambition to make sustainable real asset investments accessible.

Our client fosters a culture of excellence customer service and innovation

About the offer

Permanent contract

Location : Luxembourg

Top 3 Key competencies :

  • 8 years experience in AML
  • A former experience in Luxembourg
  • Fluent in German and English

About our client

Sector : Asset Manager

Values : Customer Service Excellence Innovation

Employees : Worldwide 250

Role & Responsibilities

As MLRO you will play a crucial role in shaping the AML function in the Luxembourg office. Your responsibilities include:

  • Developing implementing and overseeing the execution of ongoing training and awareness programs for all Lux employees.
  • Regularly assessesing the adequacy and effectiveness of the AML/CTF supervisory framework including associated policies.
  • Ensuring the AML/CTF framework is properly applied and that the quality of related controls conducted on behalf of ACI Lux is maintained.
  • Having the authority to independently propose any necessary or beneficial measures to the Responsible Person (RR) Branch Manager or ACI including the allocation of required resources.
  • Being systematically involved in the customer onboarding process for highrisk countries and/or profiles including beneficial owners or their representatives.
  • Serving as the main point of contact for Luxembourg authorities responsible for AML/CTF matters including information exchange.
  • Conducting regular reviews of the processes rules and controls used to identify and report suspicious activity.
  • Receving all suspicion reports and holds the authority to determine appropriate actions
  • Providing the RR Branch Manager and ACI MLRO with regular and ad hoc reports regarding followups on recommendations identified issues deficiencies and irregularities including associated risks and proposed corrective actions.
  • Keeping the RR Branch Manager and ACI MLRO informed about updates to applicable AML/CTF regulations.
  • Reviewing and handling alerts generated from screening or transaction monitoring systems.
  • Exercising full independence in the execution of duties within the scope of the role
  • Your Profile

    • 8 years experience in an AML role
    • A former experience in Luxembourg
    • Fluent in German and English

    A candidate experience with Source Up its

    • Carry out a skills assessment (soft skills and technical skills) in order to better define your professional project
    • Access to your test results to guide you to your best career choices
    • Interview coaching session before the client meeting
    • Consistent and fair recruitment process with respect transparency and trust

    Employment Type

    Full Time

    Company Industry

    About Company

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