LexGo

Head of AML - E-payments
30/11/2018

Region: Luxembourg (country)
Function: Paralegal
Environnement: Company
Legal subjects: Financial regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: VL/LU/Law/0188/18

On behalf of a leading e-commerce company, we are currently looking for a Head of AML to supervise the European activities, with a focus on e-payment services. As the lead specialist in the region, you will have the opportunity to take initiatives while being part of a very successful organisation.

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Our client is the e-payments business line of a large successful e-commerce company, originally from Asia. The group is willing to expand its activities in Europe and will use Luxembourg as main hub.

  • Act as the main point of contact for the oversight of all activities relating to the prevention and detection of money laundering and terrorism financing
     
  • Advise the senior management team to ensure that AML and CTF risks are adequately identified, understood and managed
     
  • Carry out risk assessment at company level on products and services sold 
     
  • Provide support and guidance to the Business Development team 
     
  • Work with in-house AML product and technology team to select and implement relevant technology solutions
     
  • Actively identify and report suspicious transactions ; liaise with appropriate administration when requested 
     
  • Continuously develop and review the AML systems to ensure they remain up-to-date, meet statutory and regulatory requirements and are effective in managing AML/Sanctions/CTF risks arising from the business
     
  • Conduct due diligence review on strategic business partner and M&A target companies to evaluate potential risks.

  • Bachelor degree in Law, Finance or Business Administration
     
  • At least 10 years in a similar compliance role, with focus on AML and experience in the e-payments business
     
  • Fluent in English with a very good command of French
     
  • Knowledge of FINTECH, payment systems, money transmitter licensing, stored value licensing and similar legal and regulatory requirements in Europe
     
  • Able to work independently as well as part of a team
     
  • Stress resistant 

This is a unique opportunity to join a successful organisation currently willing to invest massively on its European activities. 

Interested?

Alexis Yaghi

Country Manager

alexis.yaghi@vialegis.lu

T. +352 28 83 23

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