Senior AML/KYC Officer
You analyze and advance AML/KYC procedures and policiesYou implement effective AML controls in accordance with regulatory requirements and market practices;You monitor and oversee operational riskYou support the capital markets legal team on any AML/KYC issues, and investigate AML/KYC issues raised...
- 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
- 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)
OfferOur client offers you a permanent contract in a dynamic, international and growth-oriented environment.
Hi, I'm Anaïs Junges,
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