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Senior AML / Compliance Officer - Your implication, our success

Apply now
2022-05-24 Austin Bright austinbright logo
Job reference
FJ109
Job Location
Grand Duchy of Luxembourg
Job Type
Full time
Discipline
Compliance
Salary Benefits
  • Bonus
  • Gross Salary
  • Meal Vouchers
austinbright logo

Introduction

We are actively looking for a Senior AML/Compliance officer for one of our partners that works with a wide range of clients internationally. Our client provides high quality of services since years in funds, corporate, asset management, tax, … By working with a care team of 40-50 persons, you will have the opportunity to become part of a very qualitative company with high ranked clients. If you are an ambitious and competitive person with a "can-do" attitude, then you might be the perfect match.

Willing to grow and maybe become the next key member one day? Do not hesitate to apply!

Responsibilities

Senior AML/Compliance Officer - Your responsibilities:

- You will organize the database update

- Queries and requests related to compliance - AML/FATCA & CRS - Identification processes: Written, followed up and verification screenings

- Review the transactions checks including counterparty identification

- Screening of checklists and evaluate the risk

- Day to day monitoring, screening, and risk assessments

- Regularly reviewing the third parties in compliance

- You will verify the customer related documents and check due diligence

Profile

Senior AML/Compliance Officer - Your profile:

- You have around 3 to 4 years of experience in a similar position

- You are fluent in English and French, language such as Italian can be a plus

- You have at minimum a bachelor's degree in Legal or Finance

- You are a detail-oriented person that is willing to learn everyday

- You give importance to the values and the quality of your work

- You have a good knowledge of AML procedures and law regulations

- You are very motivated with a solution finder mindset

Job Offer

Senior AML/Compliance Officer - Our Offer:

- Very supportive colleagues where teamwork makes a difference

- An attractive salary going up to 85 000€ gross a year, pension plan, meal vouchers, …

- Meritocratic environment and bonus that can increase depending on your implication

- Working in a very united and small team with a possible evolution for your career to become manager

Apply now
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