Senior Financial Crime Officer
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Location
Luxembourg
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Sector:
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Job type:
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Salary:
Market related
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Contact:
Laura Bermudez
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Contact email:
laura.bermudez@jcwresourcing.com
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Contact phone:
02035899288
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Job ref:
LM51838
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Published:
almost 1 year ago
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Expiry date:
2020-02-14
Job Description
Your role
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:
- Client onboarding: perform independent AML-KYC reviews for high risk clients
- Daily monitoring of AML system alerts: WLM alerts, CDD alerts and AML alerts
- Support the MLRO in preparing investigations, reports and recommendations on suspicious activities and transactions
- Providing compliance expertise and advice to Sales and Client Services teams
- Execute controls of the Compliance Monitoring Plan
- Watch and anticipate AML/CTF regulatory changes
- Actively participate in the design, implementation and maintenance of a robust AML procedural framework
- Develop and roll out Compliance training programmes for ongoing awareness and preventive culture
- Participate to AML/CTF related projects of the department
- Adding value through lateral thinking and key input to Compliance management matters
- Active work and collaboration on Regulatory Compliance topics including but not limited to cross-border regulatory changes, regulatory reporting oversight, KRIs, etc.
Your profile
- Minimum 7 years’ experience in a Compliance function, preferably in the bank or insurance sector
- University degree (e.g. economics/finance/law/business administration or comparable courses)
- Knowledge of the Luxembourg AML Laws, rules and regulations, or of another EU Member state
- Ability to balance legal requirements with the commercial aspects of the business
- Strong communication, presentation and influencing skills, with ability to express opinion to internal and external customers
- Proactive, flexible and able to work in a fast paced, demanding environment
- Excellent analytical skills with a high degree of initiative, planning and organisational skills
- Enthusiastic team player and self-motivated
- Fluent in English; any other languages will be considered a strong asset