AML Specialist - Banking

Regio: Luxemburg (land)
Functie: Compliance
Type werkgever: Onderneming
Materie: Bank- en financieel recht, Toezicht & regelgeving
Type job: Voltijds
Contract Type: Contract onbepaalde duur
Te gebruiken referentie: VL/LU/LAW/0316/21

We are looking for an AML Specialist - Banking in the context of a remediation plan.

Toon Alles
Sluit Alles

Our client is a large and reputable European bank and one of the historical financial institutions in Luxembourg. 

  • Be a key member of the task force dedicated to the remediation plan
  • Review and analyse diversified files, from low to high risk clients
  • Oversee controls aiming at mitigating compliance risks in terms of financial security
  • Assist with the improvement of KYC/KYT controls according to clients’ risk levels
  • Consolidation and formalization of the controls results and recommendations
  • Support the implementation and enhancement of compliance monitoring tools
  • Prepare and submit compliance reports to internal stakeholders 
  • Master degree in Economics, Law, Finance or equivalent
  • Minimum of 5 years’ experience in a similar role, in a Luxembourg-based bank
  • Fluent in French and English
  • Experience dealing with high-risk clients is mandatory
  • Sound knowledge of compliance and financial security regulations
  • Excellent organizational, analytical and communication skills


Please contact :

Marie Bodson

Senior Consultant

[email protected]

T. +352 26 49 58 41 92

Andere vacatures van Vialegis SA

Andere vacatures voor zelfde functie: Compliance

Andere vacatures in zelfde materie(s): Bank- en financieel recht , Toezicht & regelgeving

Andere vacatures in zelfde functie en regio: Compliance (Luxemburg (land))

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