Junior AML/KYC Officer

il y a 6 jours


Luxembourg City MOVENTUM S.C.A. Temps plein

We are hiring a

Junior AML/KYC Officer (M/F/D)

About us

MOVENTUM is a Luxembourg based company, which is part of the Oaktree Capital Management group. We are a lead player in the field of fund distribution, wealth management and related services. Our clients are Institutional and Financial Advisors and our goal is to help them achieve top quality performance for their own clients, based worldwide. We offer a trading platform, asset management solutions and a comprehensive range of middle- and back-office services, provided by highly experienced and dedicated international staff in our Luxembourg, Brno, Frankfurt, Vienna and Warsaw offices.

About the team

The main responsibilities of the Legal & Compliance team (referred to as 'L&C') revolve around safeguarding Moventum from potential legal risks and preventing any misconduct by third parties that could have adverse effects on Moventum, its clients, business partners, and employees. The team's primary focus is to ensure that Moventum's operations adhere to applicable laws and regulations set by regulatory bodies, and that all processes and documents associated with Moventum comply with these standards across the jurisdictions in which Moventum operates.

Your responsibilities

  • Conduct thorough due diligence and risk assessments on new and existing clients, in compliance with AML/KYC regulations and internal policies;
  • Monitor and review client transactions, identifying and reporting any suspicious activities or potential instances of money laundering or terrorist financing;
  • Maintain and update client records, ensuring accuracy and completeness of all relevant documentation;
  • Implement and enhance AML/KYC policies and procedures to mitigate risks and meet regulatory requirements;
  • Stay updated with the latest AML/KYC regulations and industry best practices, providing guidance and training to internal stakeholders as necessary;
  • Collaborate with cross-functional teams, including Risk, Operations, Sales and IT to address compliance-related issues and implement effective solutions;
  • Assist in internal and external audits, ensuring compliance with regulatory standards;
  • Promote a strong compliance culture;
  • Act as a point of contact for regulatory authorities, responding to inquiries and providing necessary documentation.

Your ideal background and skillset

  • Minimum of 2 years of experience in AML/KYC compliance within the financial sector;
  • In-depth knowledge of AML/KYC regulations and frameworks, specifically in the Luxembourg financial industry;
  • Strong understanding of client due diligence, risk assessment, and transaction monitoring processes;
  • Familiarity with relevant financial instruments and products, such as funds, securities, and banking services;
  • Proficient in using AML/KYC tools and systems;
  • Excellent analytical and investigative skills, with the ability to identify and assess potential risks;
  • Strong attention to detail and accuracy in record-keeping and documentation;
  • Excellent communication skills, both written and verbal in English, and proficiency in German would be a strong asset;
  • Ability to work effectively in a fast-paced, dynamic environment, prioritizing tasks and meeting deadlines;
  • Professional certifications in AML/KYC (e.g., CAMS, ICA Diploma) are highly desirable.

What you can expect from us

  • Opportunity to join a dynamic, international and growing team with the possibility of a real boost in your knowledge and your career;
  • Culture of diversity and creativity with smart people who take pride in what they do;
  • Flexible working hours, the possibility of remote work, a permanent work contract and 30 vacation days;
  • A collegial work environment with regular events, a flat hierarchy advocating communication;
  • Supportive management team that values employee feedback.

Take your career to the next level – Join our dynamic team

If you are proactive, driven, and passionate about the financial industry, this is your chance to take your career to the next level

We are proud to be an equal opportunity employer, embracing diversity in all forms. No matter your background, we welcome you to apply and join a team where your contributions are valued and your growth is supported.

Ready for an exciting challenge? Apply now


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