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As an AML/KYC Officer, you will be: *Independently reviewing AML/KYC high risk reviews *Assisting with delivering the Compliance Monitoring Program *Assisting the design, implementation of all AML procedural framework *Participating in AML/CTF related projects *Collaborating regularly on Regulatory Compliance topics *Assisting the legal department on all compliance topics too *Reporting into the Chief Compliance Officer
As an AML/KYC Officer, you should have: *At least 3 years' experience within AML/CTF, in Banking or Insurance sector *Strong knowledge of the Luxembourg AML laws and regulations *Excellent communication and presenting skills *Team player *Fluency in English, and any other language would be considered an asset
If you are interested to hear more, please do not hesitate to contact Joseff Richards on;