Financial Crime Compliance Specialist

Country: Luxembourg

City: Luxembourg

Department: Risk, Compliance & Control

Contract type: Permanent

Publication date: 4/12/2017


Job description

Your role:
You will work in the Compliance department, with a direct line to the Head of Financial Crime Compliance.
The scope of the role covers the activities described below:

  • Perform AML (Anti-Money Laundering) & CTF (Counter Terrorist Financing) investigations;
  • Conduct daily due diligence reviews for high risk clients and partners;
  • Point of contact for the ‘Partner & Client Services’ & Sales teams;
  • Daily monitoring of Norkom system alerts on client screening, client scoring and transactions;
  • Suspicious transactions review and reporting;
  • Contribute to discussions on new business activities providing AML expertise and advice;
  • Provide ongoing training and awareness, advice and guidance to the business on AML matters;
  • Participate to AML & CTF related projects of the department;
  • Assist in the design, implementation and maintenance of robust AML procedures and controls;
  • Watch and anticipate AML & CTF regulatory changes.

Your profile
  • You have at least 3 years’ experience in AML & CTF, in the Banking or Insurance sector;
  • Knowledge of the Luxembourg AML laws, rules and regulations or of another EU member state;
  • Ability to balance legal requirements with the commercial aspects of the business;
  • Excellent analytical skills with a high degree of initiative, planning and organisational skills;
  • Strong communication, presentation and influencing skills, with ability to express opinion to internal and external customers;
  • Enthusiastic team player and self-motivated;
  • Able to cope with pressure and tight deadlines in a fast-paced environment;
  • Fluent in English and any Nordic language will be considered an asset.
LinkedIn: #LI-LE1


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