AML/KYC (m/f).

Description des tâches:
Your responsibilities would include:

•	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.


Key Skills & Background:

•	University degree (e.g. economics/finance/law/business administration or comparable courses; business school)
•	Knowledge of the Luxembourg AML Laws, rules and regulations. 
•	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 
•	Advanced analytical skills with a high degree of initiative, planning and organisational skills
•	Dynamism an enthusiastic team player and self-motivated
•	Fluent in English and French; any other languages will be considered a strong asset




Études:
Niveau d'étude demandé egal Bachelor (Bac +3)
Métier / domaine de formation:
banque 
fonds d'investissement

Autres compétences:
aucune

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AML/KYC (m/f)