AML Officer
AML Officer
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
In your daily duties you will:
- Be one of the experts of the AML framework to further strengthen the AML programme
- Handle AML reviews of client accounts in particular higher AML risk
- Handle suspicious AML cases raised and analyse them appropriately
- Contribute to ongoing reviews of processes and procedures related to the AML framework
- Maintain and promote a sound and compliant AML culture
- Assist with training of staff in AML matters
- Provide guidance and support to the organisation on high complexity cases
- Handle the onboarding of clients corporate structures and investment funds
- Ensure financial sanctions compliance
- Maintenance of customer information ensuring it is appropriate and accurately input in our relevant databases
- Proactively work towards building stronger internal stakeholder relationships (regular operational updates effective communication of breaches)
- Actively work with other business functions when questions arise
- Support External and Internal auditors by providing appropriate documentation and feedback
Qualifications :
You have:
- A good working knowledge in the financial sector including AML and MiFID
- Excellent spoken and written English French is an advantage
- Previous experience working in compliance matters
- Ability to understand complex issues identify issue root causes and recommend changes to procedures to protect the Banks reputation optimise business efficiency
- Ability to prepare and present data and information using an analytical point of view
- Effective planning and organisational skills to complete controls in a timely manner
- Ability to work independently and apply sound judgement
- High level of integrity and professionalism
- An interest in financial product and markets including stocks ETFs investment funds CFDs derivatives depositary banking and cryptocurrencies is also desirable
Additional Information :
- A chance to work in a highperforming team in a collaborative environment.
- A comprehensive benefits package including annual performance bonus occupational pension scheme share plan concierge services 34.5 paid holidays and more
- A great work environment in our offices located at Luxembourgs Kirchberg financial district.
SQ1
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
