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 / Read more […]
August 7, 2011
• Tags: Compliance, Experienced AML Officer recruitment, Legal careers in the Luxembourg • Posted in: Financial • Comments Off on Experienced AML Officer recruitment