Offre: Regional S&OP Leader:KOCH ENGINEERED SOLUTIONS

Job description:

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AML Analyst - Service Provider

   . Michael Page
Localisation:
   . Luxembourg
Rémunération :
   . Not Specified
Dernière mise à jour:
   . mardi 21 mai 2024

Contrat Type:
   . CDI
Temps de travail:
   . Temps plein
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Description de emploi

You 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

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Skills:

Job Category:	Customer Service [ View All Customer Service Jobs ]
Language requirements:
Employment type:
Salary:	Unspecified
Degree:	Unspecified
Experience (year):	Unspecified
Job Location:	Other
Company Type	Employer
Post Date:	05/21/2024 / Viewed 36 times
Contact Information
Company:	KOCH ENGINEERED SOLUTIONS

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