Offre: Regional S&OP Leader:KOCH ENGINEERED SOLUTIONSJob description:Retour aux résultats Marquer cette offre d'emploi Offres d'emploi marquées appliquer maintenant AML Analyst - Service Provider. Michael PageLocalisation: . Luxembourg Rémunération : . Not Specified Dernière mise à jour: . mardi 21 mai 2024 Contrat Type: . CDI Temps de travail: . Temps plein appliquer maintenant » Partager cette offre d'emploi: » » » » Signaler cette annonce
Description de emploiYou will be in charge of addressing AML/CFT issues, maintaining records, identifying compliance weaknesses, handling PEP alerts, supporting client-facing teams, ensuring KYC compliance, and promptly addressing database alerts.Client Details Our client is an international company Description » Address Anti-Money Laundering (AML) and Counter Financing Terrorism (CFT) issues regularly » Maintain organized and updated client and investor records in both digital and physical formats » Identify and rectify weaknesses in existing records to ensure compliance » Detect connections to politically exposed persons (PEP) and handle alerts from the automatic screening tool weekly » Provide advice and close support to client-facing teams on AML/CFT matters » Interact directly with external parties as needed Profile » Bachelor's or Master's degree in Law, Economics, Finance, or other relevant subjects, or an equivalent professional qualification » 2-3 years of experience in an AML role within the financial services sector » General understanding of AML requirements within Luxembourg » Knowledge of Luxembourg fund structures » Analytical approach with strong research skills » Team-player attitude with good organizational skills » Strong written and verbal communication skills » Proficiency in Outlook, Word, and Excel » Fluent in English; French or German is an advantage Job Offer N/A secteurs similaires . Services financiers Localisations similaires . Luxembourg Merci d'avoir signalé cette offre.Un membre de notre équipe contrôle capacité va regarder rapidement.Skills:
|
||||||||||||||||||||||||||||