Experienced AML Officer recruitment
The main objectives of this position will be :
• To support the Group MLRO in its different responsibilities in the fight against money laundering / terrorism financing (client acceptance, monitoring, reporting to the authorities);
• To participate to the daily monitoring of (suspicious) transactions;
• To provide opinion on business requests in the AML field;
• To participate to regulatory / legal watch on AML;
• To enhance the existing AML framework at Group level (monitoring scenario, procedures,…);
• To perform Compliance quality controls in the field of AML in subsidiaries / branches of the Group;
• To perform sensitive and / or complex investigations at the request of the Executive Committee / Group MLRO in the AML area.
Given the level of responsibility of this position, the most suitable candidate will need :
• To have a university degree or equivalent;
• To have good knowledge of wealth management and banking activities;
• To have at least 3 years experience in AML functions;
• To have an understanding and experience in cross border banking in particular with MENA / NRI clients;
• To be analytic and have written / contact abilities;
• To have the upmost integrity and discretion skills;
• To travel (occasionally) within the different members of the Group;
• To be autonomous.
A high command of English, French and Arabic is absolutely required, any additional languages being an asset (German, Dutch or Spanish). An experience in Islamic Finance would be appreciated.
This position will allow you to grow and possibly boost your career among a team of more than 15 Compliance Officers in Luxembourg and more than 40 Compliance Officers within the Group.