LexGo

AML Compliance officer - Banking
17/07/2020

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Banking & Finance, Financial regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: VL/LU/LAW/0263/20

We are currently looking for an AML Compliance Officer to strengthen its Financial Crime Prevention department. 

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Our client is a large reputable European bank able to offer you attractive career perspectives.

  • Conduct thorough review and analysis of accounts opening files and present such files to the acceptance committee
     
  • Review KYC procedures to ensure compliance with regulations and internal policies
     
  • Be responsible for transactions monitoring and sanctions screening
     
  • Collaborate closely with front office department and external stakeholders (regulator, prosecutor…)
     
  • Prepare and deliver internal trainings when relevant
     
  • Participate to ad-hoc projects 
  • A university degree in Law, Finance or Economics; Luxembourg compliance certificates and/or ACAMS certification would be appreciated
     
  • A least 2 years’ experience in anti-money laundering in Luxembourg
     
  • Excellent knowledge of Luxembourg laws and regulations impacting financial institutions
     
  • Outstanding interpersonal skills allowing you to deal with stakeholders at all levels
     
  • Fluent in English and French

Interested?

Please contact :

Vignette

Alexis Yaghi

Country Manager

alexis.yaghi@vialegis.lu

T. +352 28 83 23

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