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Compliance Officer - Financial Crime
31/05/2018

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Financial regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: 10021511

Axis Career is looking for a Compliance Officer (Financial Crime).

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Our client is a renowned invest manager.

  • Responsible for supporting the development, management and oversight (including regular review) of an appropriate AML/CTF framework and governance structure for all of Fidelity's Luxembourg regulated entities to effectively meet Luxembourg's AML/CTF regulatory requirements
     
  • Conducting initial analysis on accounts and transactions in accordance with the AML Investigation Procedural Standards
     
  • Identify non-compliant activity and suspicious transactions
     
  • Providing subject matter expertise on FCC risk, creating and maintaining a high level of FCC awareness throughout the business
     
  • Ensure processes are working as intended
     
  • Liaise with the Financial Crime Compliance team
     
  • Follow-up the process of reporting and actions to take
     
  • In charge of reviewing customer screening alerts

  • Bachelor's degree in Law/Finance/ Economics
     
  • At least 3-5 years of experience in transaction monitoring / customer screening, compliance;
     
  • Good Knowledge of Luxembourg AML/CTF laws and regulations
     
  • Be flexible with an enthusiastic and independent approach and attitude
     
  • Fluency in English required, French and/or another European language is considered a pre.

Interested?

Please contact Anne-Sophie Comazzi by email (anne-sophie.comazzi@axis.lu) or Solenne Laurent (solenne.laurent@axis.eu) or call (+352 27 623 623) or apply online

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