LexGo

AML Analyst
29/10/2019

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Banking & Finance, Financial regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: 10024958

Axis Career is looking for an AML Analyst.

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Our client is looking for an AML Analyst

- Perfom AML/CTF review for high risk and anticipate regulatory changes

- Monitoring of AML system alerts

- Providing compliance expertise and execute controls of the monitoring plan

- Develop compliance training program

- Degree in relevant field : Finance, Law or Audit

- At least 4 year's experience in a Compliance function in Bank of insurance company

- Excellent knowledge of AML and rules in Luxembourg

- Fluency in English, French and Italian is a strong asset

Interested?

 

Or ask Anne-Sophie for more info

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