Working time
Type of contract
Spoken languages
Professional experience
Remote working
The position of Senior AML/KYC Officer involves ensuring compliance with internal AML/KYC procedures, analyzing alerts, managing internal partner opinions, updating files and escalating sensitive situations to the AMLO. The ideal candidate will have a 5-year degree in economics, finance or law, with at least 5 years' experience, particularly in life insurance or banking. A good knowledge of fraud risks and regulatory aspects is required, as is a command of office tools and languages such as French and Italian. Our client is offering a permanent contract.
Description
- Ensure compliance with internal AML/CFT procedures to guarantee the quality of file processing;
- Collect information and analyze AML/CFT alerts using filtering tools;
- Manage requests for advice and solicitations from internal partners;
- Update and monitor files;
- Report special or sensitive situations to the AMLO;
- Present files to acceptance committees;
- Draft and submit suspicious transaction reports to the FIU;
- Carry out controls.
Profile
- Minimum 5 years' higher education in economics, finance or law;
- At least 5 years' successful experience in a similar position in the life insurance or banking sector, preferably in Luxembourg, subject to anti-money laundering and anti-terrorist financing regulations;
- Good understanding of fraud and money laundering risks, as well as knowledge of the regulatory and legal aspects of anti-money laundering;
- Proficiency in office automation tools, in particular MS Office (Word, Excel, PowerPoint);
- Proficiency in the following languages: French (C2), Italian (C1), any other language would be an advantage.
Offer
Our client is offering a permanent contract.
