AML Analyst - Service Provider
Veröffentlicht am 21/05/2024
Michael Page Luxembourg
- Luxembourg-Ville
- Finanzwesen
- Zwischen 60k und 61k € / Jahr
Arbeitszeit
Vertragsart
Berufserfahrung
Bildungsniveau
You will be in charge of addressing AML/CFT issues, maintaining records, identifying compliance weaknesses, handling PEP alerts, supporting client-facing teams, ensuring KYC compliance, and promptly addressing database alerts.
Client Details
Our client is an international company
Description
- Address Anti-Money Laundering (AML) and Counter Financing Terrorism (CFT) issues regularly
- Maintain organized and updated client and investor records in both digital and physical formats
- Identify and rectify weaknesses in existing records to ensure compliance
- Detect connections to politically exposed persons (PEP) and handle alerts from the automatic screening tool weekly
- Provide advice and close support to client-facing teams on AML/CFT matters
- Interact directly with external parties as needed
Profile
- Bachelor's or Master's degree in Law, Economics, Finance, or other relevant subjects, or an equivalent professional qualification
- 2-3 years of experience in an AML role within the financial services sector
- General understanding of AML requirements within Luxembourg
- Knowledge of Luxembourg fund structures
- Analytical approach with strong research skills
- Team-player attitude with good organizational skills
- Strong written and verbal communication skills
- Proficiency in Outlook, Word, and Excel
- Fluent in English; French or German is an advantage
Job Offer
N/A
