Offre: :Job description:Retour aux résultats Marquer cette offre d'emploi Offres d'emploi marquées appliquer maintenant AML / KYC Officer. Les Consultants SarlsLocalisation: . Luxembourg Rémunération : . 40-55K Dernière mise à jour: . jeudi 28 mars 2024 Contrat Type: . CDD Temps de travail: . Temps plein appliquer maintenant » Partager cette offre d'emploi: » » » » Signaler cette annonce
Description de emploiTo support our development in Luxembourg, we are currently seeking two AML consultant profiles with a minimum of 2 years of experience.Mission: - Develop and implement AML regulatory requirements following procedures and instructions. - Support communication on AML processes and any potential changes to all relevant departments. - Report on the progress and tracking of AML files. - Act as the central point of contact and create a dialogue between Front and Compliance teams. - Collaborate with Compliance/AML teams to ensure compliance with policies and regulations. - Report policy breaches to management and raise awareness throughout the organization. - Conduct quality control checks on AML files. Skills and Experience: - Master's degree in economics, law, or equivalent. - Proficiency in English and/or German is a plus. - Knowledge of AML, a strong interest in risk management, and the control environment. - Proactive attitude and willingness to stay informed about legal and regulatory requirements, market practices, and international risk standards. secteurs similaires . Banque , Droit Localisations similaires . Luxembourg , Allemagne-Rhénanie-Palatinat , Allemagne-Sarre Merci d'avoir signalé cette offre.Un membre de notre équipe contrôle capacité va regarder rapidement.Skills:
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