Espace Recruteurs

AML Compliance Officer - Transaction Monitoring

Selby Jennings
Luxembourg
Mise en ligne il y a 5 jours Flexible CDI Negotiable
A renowned Swiss Private Bank is seeking a Compliance Officer to sit within the AML team to cover Luxembourgish and European policies and procedures. Our client has an international network spanning across 40 countries in 3 continents and manages assets for private clients globally, with their 3,000 employees. With more than 25 years in the industry, our client has around 170 billion Euros of Assets under Management.

A renowned Swiss Private Bank is seeking a Compliance Officer to sit within the AML team to cover Luxembourgish and European policies and procedures. Our client has an international network spanning across 40 countries in 3 continents and manages assets for private clients globally, with their 3,000 employees. With more than 25 years in the industry, our client has around 170 billion Euros of Assets under Management.

The Candidate

  • 3-4 years of experience in Compliance
  • Outstanding knowledge of AML/KYC regulations
  • knowledgeable of Private Bank types and Funds businesses
  • Fluent in English
  • Outstanding communication skills (verbal and writing)
  • Excellent knowledge of Microsoft Office tools

The Role

  • Manage blockings on uncompliant clients
  • Perform Transaction Monitoring
  • AML/KYC controls at client onboarding
  • Analyse payment filtering and sanctions
  • Work collaboratively with the Client Relationship Officers and the 1st Line of Defence
  • Assist the Head of AML in FCC regulatory change and/or ad hoc project
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Référence  PR/355372
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