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Manager - Financial Crime Specialist

Manager - Financial Crime Specialist

  • Location

    Luxembourg

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £0 per year

  • Contact:

    Laura Bermudez

  • Contact email:

    laura.bermudez@jcwresourcing.com

  • Contact phone:

    02035899288

  • Job ref:

    LM49789

  • Published:

    6 months ago

  • Expiry date:

    2020-02-11

  • Consultant:

    #

Your responsibilities

  • Supporting and/or managing anti-money laundering (AML) and counter terrorist financing (CTF) client assignments or projects (including processes and policy review, assessment or improvement); according to your expertise, you can also take part in other client assignments
  • Leading KYC/AML file review and remediation programs for international private banks, insurance companies, corporates, management companies and transfer agents; you will also be involved in AML systems and controls reviews, Money laundering risk identification and assessments, implementation of risk-based approach
  • Leading the execution of international FATCA/CRS due diligence and implementation exercises on investment fund distributors, counterparties or clients
  • Supporting and/or managing Open Source Intelligence assignments (research using public records on natural or legal persons) - reputation check
  • Helping clients manage strategic, financial, operational, technological, and regulatory risk to enhance enterprise value
  • Managing projects and teams related to Banking, Insurance and Investment Funds processes including customer/investor account opening, distribution model, monitoring of suspicious transactions, etc...
  • Cultivating effective client relationships and pursuing new client opportunities while constantly building your market eminence with the support of our network of experts on banking topics, technologies, trends, regulations, innovations, etc. of your interest

Your skills

  • A bachelor or Master degree in Business, Economics, Law or another relevant field
  • Minimum 5 years of experience in AML/CTF, Compliance, Business Intelligence and/or Forensic, ideally in a consulting environment
  • Strong analytical and logical problem-solving skills 
  • Excellent communication skills, able to build a strong team and client relationships 
  • Self-starter, proactive and open-minded approach, eager to learn and build expertise
  • Fluency in English and either French or German. Any other language is considered an asset
  • Ideally hold a CAMS, CFE, OSINT certification