Senior AML Advisor

Region: Luxembourg (country)
Function: In-House
Environnement: Company
Legal subjects: Banking & Finance, Financial regulatory
Job Type: Full time
Contract Type: Permanent contract

Axis Career is looking for a Senior AML Advisor.

Expand All
Close All

Our client is a renowned actor on the Luxembourg market, which offers a great opportunity in the compliance field.

- Doing research and trainings related to financial crime, anti-money laundering and counter terrorist financing rules;

- Detecting and detering high-risk transactions;

- In charge of the review, identification and interpretation of regulatory and legislative requirements concerning administrative, customer service and compliance processes;

- Liaising with business partners and departments in order to implement policies and procedures, educational materials and training sessions to maximize compliance and minimize risk;

- Dealing with some periodic evaluations to control the effectiveness of the existing processes.

 - Master's degree in Economics or law;

- From 7 to 10 years experience in a same position within the asset management or financial services industry;

- Strong knowledges in regulatory requirement specific to EU AML Directive and Luxembourg financial services industry;

- High level of accountability, stong solving and analytical skills, team player;

- Fluency in English, French would be considered as an asset.


Or ask Anne-Sophie for more info

See all jobs from Axis Luxembourg

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

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

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

All jobs

Featured Jobs

Senior Compliance Officer

Senior Compliance Officer

Read more
Wealth Planner

Wealth Planner

Read more
Lawyer - Corporate and M&A...

Lawyer - Corporate and M&A practice/Real Estate Focus

Read more
Lawyer/jurist  -...

Lawyer/jurist - Technologies & IP

Read more
A Corporate - Financial...

A Corporate - Financial Lawyer / Jurist (3 to 5 years’ experience)

Read more
Juriste / Clerc de notaire...

Juriste / Clerc de notaire - Droit des sociétés

Read more

LexGO Network