Compliance AML/CFT - Financial Services - Luxembourg
Job Description
As a Compliance AML/CFT professional, your responsibilities are:
- Monitor and ensure adherence to AML/CFT regulations and internal policies for the clients.
- Provide AML/CTF related advisory services to a broad range of financial institutions
- Supporting the development, implementation, and maintenance of the client's AML/CTF policies, procedures, and frameworks that comply with applicable regulations.
- Gap analyses, lead customer due diligence files review, and participate to the submission of application files to Luxembourg authorities
- Review and update compliance policies and procedures as necessary.
- Provide guidance and training to internal teams on AML/CFT requirements.
- Analyze transactions and report suspicious activities to relevant authorities.
- Collaborate with various departments to ensure compliance across operations.
- Stay updated on changes in regulations and ensure timely implementation.
A successful Compliance AML/CFT professional should have:
- Educational background in law, business administration, finance, or a related field.
- Between 3 and 6 years of experience in the financial sector.
- Strong knowledge of AML/CFT regulations and practices.
- Proficiency in analyzing and interpreting regulatory requirements.
- Ability to work effectively in the professional services industry.
- Excellent organizational and problem-solving skills.
- Fluency in English; additional languages are a plus.
Our customer offers you:
- An opportunity to work in Luxembourg, a key hub for professional services.
- A permanent role with room for growth and development.
- Engagement in a collaborative and professional work environment.
If you are ready to advance your career in compliance and risk management, apply now and become a part of this exciting opportunity!