Compliance officer F/M
Veröffentlicht am 29/05/2024
Hays Luxembourg
- Luxembourg (Canton), Luxembourg
- Bankwesen
Our client, a European institution, is looking for a compliance officer for a temporary 2-month contract.
The Compliance Officer will:
- Perform reviews of screening alerts related to PEPs, perform PEP impact assessment and document results;
- Perform and document AML/CFT and integrity risk assessment of counterparties and their key persons;
- Perform 4-eyes controls of data input;
- Perform additional due diligence checks, reviews, controls as and when requested;
- Draft reports on the outcome of the assessment for the Compliance experts;
- Liaise with the 1st Line of Defense if and when requested:
- Track progress and contribute to weekly reporting activities.
Skills:
- At least 3 years of relevant professional experience in AML/CFT compliance
- Practical approach and ability to understand the operational requirements and priorities
- Good communication and writing skills;
- Excellent knowledge of English. A good knowledge of French would be an advantage
