Working time
Type of contract
Spoken languages
Professional experience
Remote working
Join a dynamic team as Senior AML/KYC Officer! You will be responsible for ensuring the compliance of AML/KYC processing. With a Bac+5 degree and at least 5 years' experience, you will process AML/KYC alerts and draft suspicious transaction reports, while working with various partners. Our client offers supplementary health cover, luncheon vouchers and the possibility of teleworking for a better work/life balance. Don't miss this opportunity to evolve in a stimulating environment! Apply now!
Description
- Ensure accurate and compliant processing of files in line with internal AML/CFT procedures;
- Analyze AML/CFT alerts: gather information via filtering tools and review alerts raised;
- Manage requests and consultations from partners and internal teams;
- Follow-up and regularly update ongoing cases;
- Report special or sensitive cases to the Anti-Money Laundering Officer (AMLO);
- Present files to acceptance committees for assessment;
- Draft and submit suspicious transaction reports to the Financial Intelligence Unit (Cellule de Renseignement Financier - CRF);
- Carry out checks to ensure compliance with current regulations.
Profile
The ideal candidate:- Holds a degree at Bac+5 level, preferably in a field related to economics, finance or law.
- Proven experience of at least 5 years in a similar position, ideally in life insurance or banking, with knowledge of regulations on the prevention of money laundering and the financing of terrorism, particularly in Luxembourg.
- Has a good understanding of the risks associated with fraud and money laundering, as well as in-depth knowledge of the regulatory and legal requirements relating to the fight against money laundering.
- Mastery of IT tools, in particular Microsoft Office applications (Word, Excel, PowerPoint).
- Fluent in French (C2 level) and English (C1 level), all other languages, including Italian, being an additional asset.
Offer
Our client offers :- Supplementary health cover;
- Luncheon vouchers for your daily meals.
- The possibility of teleworking for an optimal work/life balance.
- A permanent contract.
