EMEA Anti Money Laundering Officer EMEA Anti Money Laundering Officer …

Selby Jennings
à Luxembourg
CDI, Plein-temps
Dernière candidature, 02 déc. 21
Negotiable
Selby Jennings
à Luxembourg
CDI, Plein-temps
Dernière candidature, 02 déc. 21
Negotiable
A global leading FinTech mobile and online payment platform is seeking an enthusiastic EMEA AML Officer to work closely with the location MLRO's. You will play a key role in business initiatives in an ever-changing and fast paced environment.

A global leading FinTech mobile and online payment platform is seeking an enthusiastic EMEA AML Officer to work closely with the location MLRO's. You will play a key role in business initiatives in an ever-changing and fast paced environment.

Key Responsibilities:

  • Support MLRO's across Europe in relevant regulations concerning AML as well as the company's AML Framework.
  • Provide support and guidance to the Business Development team in relation to requirements or issues associated with AML.
  • Work with multiple stakeholders including the technology team to select and implement appropriate technology solutions.

Key Qualifications:

  • Strong knowledge and experience within AML within financial services in EU.
  • Has strong and creative problem-solving skills as well as an enthusiastic attitude.
  • CAMS or ICA certified is desirable.
  • Fluency in English, written and verbally.
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