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Your role ​​

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• Review client onboarding and periodic review files prepared by the AML Department;

• Perform transaction monitoring;

• Provide advice and assistance on AML/CTF/compliance matters to staff;

• Participate in the implementation and performance of the Compliance Monitoring

• Program;

• Assist with the performance of a legal and regulatory watch with regard to the

• compliance domain;

• Engage in with the implementation and maintenance of internal compliance related

• policies and procedures;

• Work closely with the business units in order to raise their awareness on compliance

• issues;

• Identify potential deficiencies and implement remedial actions;

• Knowledge in Data protection to assist the Data Protection Officer if necessary;

• Participate to various internal projects.

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Your profile​

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• You successfully passed an academic degree (Bachelor, Master) in Law, Finance or Economy;

• You have 5 to 7 years of experience in a similar function in a trust company or similar in Luxembourg;

• You have a sound knowledge of the Luxembourg AML/CFT environment and regulations and of the AML/KYC screening softwares (World-Check, DowJones, etc.)

• You are fluent in French and English. Any other languages will be considered as an asset;

• You have excellent analytical and problem solving skills;

• You are seen as a proactive person with very good communication skills and an

• ability to meet deadlines;

• You are a team player and also know how to work independently;

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We offer​

 

• An entrepreneurial working environment giving priority to team work;

• A multicultural environment where we promote diversity, talent & ideas;

• The ability to work and interact with a wide variety of specialists;

• Internal trainings and career development.

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Based in Luxembourg

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