LexGo

AML Analyst
29/10/2019

Regio: Luxemburg (land)
Functie: Compliance
Type werkgever: Onderneming
Materie: Bank- en financieel recht, Toezicht & regelgeving (financieel)
Type job: Voltijds
Contract Type: Contract onbepaalde duur
Te gebruiken referentie: 10024958

Axis Career is looking for an AML Analyst.

Toon Alles
Sluit Alles


- Perfom AML/CTF review for high risk and anticipate regulatory changes

- Monitoring of AML system alerts

- Providing compliance expertise and execute controls of the monitoring plan

- Develop compliance training program

- Degree in relevant field : Finance, Law or Audit

- At least 4 year's experience in a Compliance function in Bank of insurance company

- Excellent knowledge of AML and rules in Luxembourg

- Fluency in English, French and Italian is a strong asset

Geïnteresseerd?

 

Or ask Anne-Sophie for more info

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