Búsqueda en Luxemburgo de Oficiales de préstamos y créditos

About the job

You contribute to AML audit testing or to other AML engagements for the various market actors (Banks, Transfer Agents, Management Companies, Insurance…). You review KYC files and AML procedures and assess regulatory issues in terms of AML requirements including client/investor account opening, monitoring of transactions/treatment of alerts, names screening, customer and/or distributor due diligence, etc..... You perform gap analysis and identify AML and/or Compliance/Regulatory issues compared to the laws and regulations in force. You actively coach the team and contribute to go-to-market approach and proposals.

You will acquire strong technical/industry knowledge of key business processes such as customer/investor account opening, on-going due diligence measures including monitoring of suspicious transactions etc.

About you

You are an effective communicator able to interact with all levels of the organization. At lease with tight deadlines, you are organized, rigorous and flexible. You are able to manage a team and to act as a team player.

We offer a friendly yet challenging work environment. You can join ongoing trainings to improve your skills in an international environment full of development opportunities. The following steps are up to you!

To qualify for the role you must have

    A Master's Degree in Law, Finance, Economics or Equivalent;

    At least 5 years of work experience in control functions (Internal Audit, compliance…);  

    A first experience with Banking, Insurance and/or Asset management clients;

    A fluent English level.

Ideally, you'll also have

    A fluent French or German level.