AML KYC Officer - Fintech industry

  • Competitive
  • Luxembourg
  • CDI, Plein-temps
  • Michael Page
  • 17 déc. 18

AML KYC Officer - Fintech industry

About Our Client

My client is an international company proposing services for retail, private and corporate clients.

Job Description

  • Oversee the firm's AML, sanctions, and KYC screening policies, and monitor the effectiveness of those policies;
  • Assist the firm's in-house counsel in responding to regulatory or enforcement inquiries regarding AML policies or issues;
  • Oversee the firm's efforts to make appropriate AML regulatory filings regarding customer activity;
  • Maintain and update the firm's AML and KYC compliance training programs;


The Successful Applicant

  • At least 3 years of experience in AML KYC in the financial industry
  • Master Degree in Finance or in Law or in Economics
  • Fluent in English


What's on Offer

  • Join an international group
  • Become an expert in Anti Money Laundering
  • Develop your skills