LexGo


Senior AML Consultant
02/11/2021

Read more

For our client,  we are looking for a Senior AML Consultant. Our client offers a permanent contract in a multicultural environment. Duties and responsibilities : Developing expert knowledge through independent research, participation in professional training and industry discussion related to financial crime, anti-money laundering and counter terrorist financing rules, technology tools and techniques. Utilizing knowledge gained to recommend direction, influence and drive forward business and compliance goals. Incorporating best practices, techniques and data analysis to detect and deter high-risk transactions, including financial crime and inappropriate trading. Identifying, reviewing and interpreting applicable regulatory and legislative requirements that impact administrative, customer service and compliance processes, in partnership with other business units, experts and leaders. Consulting and communicating with business partners and departments to develop, revise and implement policies and procedures, educational materials and training sessions to maximize compliance and minimize risk. Leading consulting efforts to evaluate, recommend, develop, implement and monitor processes that ensure compliance, mitigate risk and, where possible, enhancing existing administration/controls. Influencing, liaising and managing relationships with external industrial bodies, regulators, industry peers and local/global business partners, on behalf of the business unit and/or enterprise. Engaging in periodic process evaluations to gauge the effectiveness of existing processes. Making critical business proposals/decisions, some in partnership with management. Guiding the implementation of improvements and enhancements to business processes, workflows or controls.  Identifying opportunities to recommend and lead the design improvements to business processes, while using continuous improvement techniques. The ideal candidate needs to have : University degree or equivalent experience; 7-10  years experience in an AML role within the asset management or financial services industry gained in Luxembourg ; In-depth knowledge of the regulatory requirement specific to EU AML Directive and Luxembourg financial services industry ; High level of accountability ; Strong analytical and problem solving skills with attention to detail ; Strong critical thinking and decision making skills ; Strong and effective communicator – both verbally and in writin ; Strong team player ; Collaborative approach to working with key business stakeholders and the ability to influence and build strong working relationships in a global multicultural environment ; Very well organized self-starter, working independently and able to prioritize and manage several projects/assignments at a time ; Fluency in English, French is considered as an asset ; Proficient in MS Office applications such as Word, Excel, Powerpoint. If your profile corresponds to this offer, do not hesitate to send us your application.

For more information, please contact :
Team Legal

Apply now

Axis Group, your legal career advisor

Are you looking for a specialized HR advisor to help you find the legal career challenge that suits you best?
Axis Group's Legal Department is a team of lawyers with a passion for people and an extensive knowledge of the sector.
With their legal background, our experts provide you with HR advice and job opportunities on a permanent, temporary or consultancy basis.

See all jobs from Axis Group Luxembourg

See also other jobs in the same functions: In-House , Compliance

See also other jobs in the same specialisation: Banking & Finance , Regulatory

See also other jobs in the same functions and regions: In-House (Luxembourg (country)) , Compliance (Luxembourg (country))

All jobs

Featured Jobs

Legal Secretary Manager

Legal Secretary Manager

Read more
Compliance Officer -...

Compliance Officer - Fiduciary

Read more
Senior Corporate Officer -...

Senior Corporate Officer - Trust

Read more
IP/IT Lawyer

IP/IT Lawyer

Read more
Compliance Officer -...

Compliance Officer - Private Bank

Read more
Senior Compliance Officer

Senior Compliance Officer

Read more
Wealth Management Lawyer -...

Wealth Management Lawyer - Private Banking

Read more
Client Relationship Manager...

Client Relationship Manager - Team Legal

Read more
Junior Litigation and...

Junior Litigation and Dispute Resolution Lawyer

Read more

LexGO Network