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Senior AML/KYC Specialist

Finegan Luxembourg Luxembourg
Mise en ligne il y a 1 jour Au bureau CDI selon profil
Mise en ligne par
Audrey Kirche
Finegan Luxembourg is part of the Finegan Group, an independent French consulting firm created in 2009. By focusing on innovation and proximity to our clients, we have set ourselves the goal of supporting them in their transformations over the long term. We place great importance on the Collective, and we work with our consultants on a daily basis to help them grow while respecting our societal commitments.

As Senior AML/KYC Specialist, your main missions will be:

•Operational processing of AML/CTF KYC and KYT related activities for either the 1st or 2nd line of defense in the context of onboardings, periodical reviews, alerts treatments and remediation projects by performing notably the following tasks using a risk-based approach:

•Gathering, analyzing and assessing documentation;

•Completing the screening process (PEP, negative medias, sanctions, etc.) and assessing the results;

•Conduction transactional analysis, including investigations and report writing; and

•Preparing files for various escalations processes such as CAC meetings, SAR declarations, de-risking initiations, etc.

•Implementing and/or upgrading tools related to AML/CTF KYC and KYT activities such as transaction monitoring system, filtering tool, CRM software, etc.

•Creating and/or updating procedures in line with new regulations, including performing initial gap analysis.

 Ideally, you

•Have a Bac+5 higher education (business school/university with a specialization in Finance/Audit/Risks).

•Have acquired a minimum of 3 years of experience in a financial institution and/or a consulting firm.

•Have excellent knowledge of the AML framework and regulations in the financial industry (Banks, Insurance, Mancos, etc.) in Luxembourg and at the EU level.

•Demonstrate critical thinking and good analytical skills.

•Proficiency in written and spoken French and English.

•Proficiency with the Office package: Word, PowerPoint, Outlook, Teams and especially Excel

Do you want to join us ? To apply, please send your resume to :

Référence  Senior AML KYC
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