Senior AML/KYC Officer

Description

• You analyze and advance AML/KYC procedures and policies
• You implement effective AML controls in accordance with regulatory requirements and market practices;
• You monitor and oversee operational risk
• You support the capital markets legal team on any AML/KYC issues, and investigate AML/KYC issues raised by the legal team
• You embark on investors and/or customers
• You oversee the audit and management review

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Your profile

• You have more than 4 years of experience in a similar function with solid knowledge of AML regulations in Luxembourg
• You have affinities with securitization and debt capital markets
• You have diagnostic skills and pay attention to details
• You are multi-tasking, you are able to control and track external and internal contacts
• You are pro-active with the ability to take initiatives and ownership
• You have exceptional communication, relationship and project management skills
• You have an excellent level in English (both written and oral)

Offer

Our client offers you a permanent contract in a dynamic, international and growth-oriented environment.

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