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You will work within the Compliance team with a specific focus on AML-KYC activities and initiatives; with a direct line to the Chief Compliance Officer / MLRO. Your responsibilities will be as follows:
â€¢ Client onboarding: perform independent AML-KYC reviews for high risk clients â€¢ Daily monitoring of AML system alerts: WLM alerts, CDD alerts and AML alerts â€¢ Support the MLRO in preparing investigations, reports and recommendations on suspicious activities and transactions â€¢ Providing compliance expertise and advice to Sales and Client Services teams â€¢ Execute controls of the Compliance Monitoring Plan â€¢ Watch and anticipate AML/CTF regulatory changes â€¢ Actively participate in the design, implementation and maintenance of a robust AML procedural framework â€¢ Develop and roll out Compliance training programmes for ongoing awareness and preventive culture â€¢ Participate to AML/CTF related projects of the department â€¢ Adding value through lateral thinking and key input to Compliance management matters â€¢ Active work and collaboration on Regulatory Compliance topics including but not limited to cross-border regulatory changes, regulatory reporting oversight, KRIs, etc.
â€¢ Minimum 7 years' experience in a Compliance function, preferably in the bank or insurance sector â€¢ University degree (e.g. economics/finance/law/business administration or comparable courses) â€¢ Knowledge of the Luxembourg AML Laws, rules and regulations, or of another EU Member state â€¢ Ability to balance legal requirements with the commercial aspects of the business â€¢ Strong communication, presentation and influencing skills, with ability to express opinion to internal and external customers â€¢ Proactive, flexible and able to work in a fast paced, demanding environment â€¢ Excellent analytical skills with a high degree of initiative, planning and organisational skills â€¢ Enthusiastic team player and self-motivated â€¢ Fluent in English; any other languages will be considered a strong asset