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In this Senior AML Officer role, your duties will include:
Identifying and monitoring suspicious transactions, using usual AML/KYC/CDD checks on a range of complex corporate entities
Responsibility for oversight of transaction monitoring and payment screening
Reporting suspicious transactions and escalating to the compliance manager
Undertake AML/KYC for client onboarding, and monitor ongoing CDD performed by the Treasury and corporate investment banking teams
Ensuring excellent and evolving knowledge of all AML issues, counter-terrorist financing issues (CFT), regulations, industry best practice, and in-house policies and procedures
Providing training on financial crime compliance issues to others in the bank
Reviewing and assessing complex files, with confidence to review corporate structures,
Providing remediation advice to colleagues in respect of high risk accounts
Ensuring adherence to changing regulatory requirements
Working closely with colleagues in other areas of Compliance
Requirements for this AML Compliance Officer role include:
Luxembourg based experience
Knowledge of AML in a corporateor investment banking context
Strong understanding of Luxembourg laws and regulations relevant to AML
At least 5 up to about 8 years' experience in AML, with some Luxembourg experience
Ability to work under pressure, autonomously and within a team
A motivated and dynamic personality with good team spirit and communication skills
University degree in Law, Compliance, Business, or Economics
If you are interested in this position, and want to know more, please apply as a priority!
We handle all applications in the strictest confidence, and your data is never shared with any third party without your express consent.
EuroLux Consulting specialises in recruiting experienced professionals for the thriving Luxembourg financial and legal services market. We have a large network of highly skilled professional candidates and we collaborate with some of the highest calibre clients in the market.
Eurolux Consulting has been working solely in the Luxembourg market for a decade. With market-leading expertise, our director has over 18 years' experience recruiting within the Luxembourg market. Our clients include banks, asset managers, ManCos, law firms, trust & corporate services companies, private equity firms, real estate management companies, investment companies, fintech and consulting companies, all based in Luxembourg.
We will consider each application and we will contact you if your profile may be a good fit for our client. By sending your CV, you are consenting to Eurolux reviewing and processing your data for the purpose of the recruitment process. If you do not consent to that, do not send us your CV.
Please note that we cannot respond to every application. If your profile is strong but not quite right for our client's current need, we may keep your CV on our internal database, and contact you when we have an interesting role that suits your profile and may be of interest. If you do not want us to do that, please let us know at firstname.lastname@example.org
Our specialities: Fund Administration/Fund Accounting, Transfer Agency, Legal, Risk, Compliance, Client Onboarding, AML/KYC, Regulatory Compliance, Client Services, Relationship Management, Internal Audit, Financial Accounting, Investment Control, Product Development, Product Management, Business Development, Project Management, Programme Management, Business Analysis, Fund Law, Corporate Law, Finance.
Asset classes include: traditional funds, alternative funds (regulated and unregulated), hold.co.s, Lux co.s, (UCITs, UCIs, OEICs, SICAVs, SIFs, SICARs, SICAFs, RAIFs, SPVs, SPFs, SCSp, Sarl, SA...)
If you require assistance in job seeking or information about the Luxembourg job market, please get in contact via email: email@example.com or tel: +352 27 86 67 20, or please go to https://www.euroluxconsulting.com/ or follow us on LinkedIn, Twitter or Facebook.