Senior AML Advisor

Regio: Luxemburg (land)
Functie: Jurist(e)
Type werkgever: Onderneming
Materie: Bank- en financieel recht, Toezicht & regelgeving (financieel)
Type job: Voltijds
Contract Type: Contract onbepaalde duur

Axis Career is looking for a Senior AML Advisor.

Toon Alles
Sluit Alles

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

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