Aml Senior Analyst
il y a 2 semaines
Contract Type:
Permanent
Location:
Luxembourg
Salary:
Market related
Start Date:
Reference:
JO
Contact Name:
Maria Diacenco
Job published:
9 March 2023
AML SENIOR ANALYST (M/F)
DO Recruitment Advisors is delighted to recruit on behalf of a prestigious service provide, an AML SENIOR ANALYST (M/F).
The client is searching for someone with an in-depth knowledge and experience within compliance and regulations within the Financial Services Industry in Luxembourg.
This is a role for someone experienced, who is looking for a new challenge within a human-size company.THE ROLE:
- Review, analysis and requesting of AML documentation linked to the Lux clients
- Review documentation received against procedures and complete AML checklists for second approval
- Conduct Screening on all clients and review to identify and escalate the results in line with procedure
- Organisation of all clients AML documents, recording to AML database and proper file maintenance as established in AML procedures including creating and updating physical and soft copy investor files
- Perform and complete risk assessments on investors for second approval
- Review highrisk investor's files and perform spot checks on low and medium risk investor files completed by the other group office
- Participating in regular team meetings
- Perform research if needed to understand investor type, company structures, investigate and solve potential issues
- Ensure that all client/Investor relationships are risk rated as per established procedure
- Completion of timely and ongoing follow up for outstanding AML documentation
- Support internal testing and audit requirements
- Adhoc tasks / Project work as required
THE CANDIDATE PROFILE:
- 3 + years AML experience in the Financial Services Industry (preferably in the investment fund industry) and its regulatory framework
- Knowledge of compliance and regulation within the Financial Services Industry in Luxembourg
- Very strong risk awareness (preferably EU/Luxembourg legislation driving AML regulations)
- Strong organizational and administrative skills
- Ability to multitask, prioritize work and manage time to maximize efficiency and to meet strict deadlines
- Fluency in English Language (both verbal and written) essential, any other language is an advantage
- Individual who takes initiative and ownership of assigned responsibilities
- Detailoriented and a teamplayer
- Good command of Microsoft Office (particularly Excel and Word)
THE CLIENT:
Our client is a leading global provider of asset management and investment technology solutions. The client offers an international environment, stability, an office in the city centre and a competitive salary.
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