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