Senior AML Analyst Senior AML Analyst …

Selby Jennings
à Luxembourg
CDI, Plein-temps
Dernière candidature, 27 janv. 22
Negotiable
Selby Jennings
à Luxembourg
CDI, Plein-temps
Dernière candidature, 27 janv. 22
Negotiable
A multinational financial services provider is seeking an Anti-Money Laundering Compliance Officer to play a key role in the first line of defence. Our client provides premier asset, custody, payments, and treasury services for financial and other institutional investors around the globe.

A multinational financial services provider is seeking an Anti-Money Laundering Compliance Officer to play a key role in the first line of defence. Our client provides premier asset, custody, payments, and treasury services for financial and other institutional investors around the globe.

Key Responsibilities:

  • Play a key role on the first line of defence where you will have close contact with clients in the onboarding process.
  • Work closely with the Fund Promoter when performing Anti-Money Laundering/Know Your Customer (AML/KYC) due diligence.
  • Support the Analysts with training and coaching to develop their system knowledge.
  • Manage launch of funds, migration, and liquidation concerning AML/KYC.

Key qualifications:

  • Comprehensive knowledge and experience of anti-money-laundering (AML).
  • Proficient analytical skills, attention to detail, and good judgement.
  • Fluent in English in German.
  • Team Lead experience is desirable
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