AML Officer

In your daily duties, you will:

• Be one of the experts of the AML framework to further strengthen the AML programme
• Handle AML reviews of client accounts, in particular, higher AML risk
• Handle suspicious AML cases raised and analyse them appropriately
• Contribute to ongoing reviews of processes and procedures related to the AML framework
• Maintain and promote a sound and compliant AML culture
• Assist with training of staff in AML matters
• Provide guidance and support to the organisation on high complexity cases
• Handle the onboarding of clients, corporate structures and investment funds
• Ensure financial sanctions compliance
• Maintenance of customer information – ensuring it is appropriate and accurately input in our relevant databases
• Pro-actively work towards building stronger internal stakeholder relationships (regular operational updates, effective communication of breaches)
• Actively work with other business functions when questions arise
• Support External and Internal auditors by providing appropriate documentation and feedback

You have:

• A good working knowledge in the financial sector, including AML and MiFID
• Excellent spoken and written English, French is an advantage
• Previous experience working in compliance matters
• Ability to understand complex issues, identify issue root causes and recommend changes to procedures to protect the Bank’s reputation, optimise business efficiency
• Ability to prepare and present data and information using an analytical point of view
• Effective planning and organisational skills to complete controls in a timely manner
• Ability to work independently and apply sound judgement
• High level of integrity and professionalism
• An interest in financial product and markets, including stocks, ETFs, investment funds, CFDs, derivatives, depositary banking, and cryptocurrencies is also desirable

We Offer

• A comprehensive benefits package including annual performance bonus, occupational pension scheme, concierge services, 34.5 paid holidays, and more
• A great working environment in our offices located at Luxembourg’s Kirchberg financial district
• Opportunities to develop your knowledge of financial products and markets including equities, funds, derivatives, cryptocurrencies, and more

SQ2