Role: Senior AML Officer
Location: Luxembourg
Salary: Competitive and Candidate Dependent
Reporting To: AML Financial Crime Manager
We are currently representing a renowned client within the corporate banking industry, with over 40 years
of experience in the European markets. The bank has offices in more than 60 countries all over the world, successfully maintaining and developing top services and development every year.
The Candidate
- Relevant university graduate (Finance, Law, and Accounting)
- Fluent in English and good understanding of French
- Strong understanding of AML (Anti-Money Laundering) and other pertinent regulations like FATCA & CRS
- Proficient in Microsoft Office tools such as Excel, Word, and PowerPoint. Additional IT skills would be beneficial
- At least 4 years of professional experience in AML within the banking industry in Luxembourg
The Role
- Assist the business in implementing new AML and Sanction Compliance rules and regulations, including supporting the implementation of necessary procedures
- Take part in reviewing client onboarding and ongoing client file reviews, and follow up on any outstanding issues
- Conduct AML transaction monitoring and other relevant AML monitoring activities according to the Compliance monitoring program
- Prepare Compliance reports when required
- Monitor the Bank's AML and sanction risk exposure and take appropriate actions
- Provide necessary support to the Head of AML Team and Chief Compliance Officer as needed