• Competitive Day Rate
  • Luxembourg
  • Intérim, Plein-temps
  • Citrus Global Finance
  • 2018-10-18

Senior AML/KYC Specialist, Tier 1 Bank (6 month Contract)

My client is a tier 1 Bank with an excellent market reputations across Europe. As part of a new compliance project, they are seeking a Senior AML/KYC to join the Luxembourg team on a 6 months Contract basis. 

The Role:

  • KYC reviews on clients
  • Suspcicous transaction monitoring and reviews 
  • Risk escalation on client files 

 

Your Profile

  • Minimum 3 years AML/KYC expereince 
  • Strong European regulatory environment knowledge 
  • Expereince in completing compliance projects 
  • Ability to work to deadlines 
  • Fluent in English