Senior AML Advisor

RĂ©gion: Luxembourg (pays)
Fonction: Juristes
Environnement: Entreprise
Matières: Droit financier et bancaire, Régulation financière
Job Type: Temps Plein
Contract Type: Durée indéterminée

Axis Career is looking for a Senior AML Advisor.

Tout Montrer
Tout Fermer

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.

Intéressé(e) ?

Or ask Anne-Sophie for more info

Voir les autres annonces de Axis Luxembourg

Voir aussi des annonces dans la mĂŞme fonction: Juristes

Voir aussi des annonces dans les mêmes matières: Droit financier et bancaire , Régulation financière

Voir aussi des annonces dans les mĂŞmes fonctions et localisations: Juristes (Luxembourg (pays))

Toutes les offres

Offres d'emploi Ă  la une

Lawyer (5-7 years’...

Lawyer (5-7 years’ experience) - Investment funds

Read more
Tax Compliance Officer

Tax Compliance Officer

Read more
Compliance Analyst

Compliance Analyst

Read more
Junior Lawyer – German...

Junior Lawyer – German speaker

Read more
Junior Corporate Service...

Junior Corporate Service Officer (M/F)

Read more
Juristes de niveau MASTER...

Juristes de niveau MASTER (m/f)

Read more
M&A Lawyer (minimum 5...

M&A Lawyer (minimum 5 years’ experience)

Read more
Senior Corporate -...

Senior Corporate - Financial Lawyer / Jurist

Read more
Senior Compliance Officer -...

Senior Compliance Officer - AML

Read more
Compliance Officer

Compliance Officer

Read more

LexGO Network