Financial Crime Compliance Analyst
Il y a 6 mois
**About Lombard International Group
Lombard International Group is a leading provider of global wealth and succession planning solutions with 30+ years’ experience. We have the strength and expertise to help high net worth and ultra-high net worth individuals, their families and institutions to protect, preserve and pass on their legacy to future generations.
It is in our nature to constantly innovate We love what we do, quickly adapt, and we are agile, as well as being committed to serve our partners and clients across the globe with Best-in-Class wealth solutions and tailored services.
The Group serves over 15 markets across Asia, Europe, and Latin America providing multi-jurisdictional, unit linked life insurance and annuities on a global basis, with a deep understanding of local regulations, cultures and attitudes.
European assets under administration are of €46.3 billion (as at 31 December 2022). Our global team of almost 600 employees includes more than 60 technical experts specializing in multiple jurisdictions.
Funds managed by Blackstone own Lombard International. Blackstone Group L.P. is one of the world’s leading investment firms.
**At Lombard, it is in our nature to innovate
**We love what we do, quickly adapt, and we are agile, to bring out the very best in what we do
**Your role - Are you ready for a challenge?
The Financial Crime Compliance Analyst is accountable for:
- Daily monitoring of SAS system alerts on client screening, client scoring and transactions monitoring;
- Performing AML (Anti-Money Laundering) & CTF (Counter Terrorist Financing) investigations;
- Finalising quarterly reporting of the SAS alerts;
- Conducting due diligence reviews for high-risk clients and partners;
- Being a point of contact for the ‘Partner & Client Services’ & Sales teams;
- Assisting in the preparation of suspicious transactions review and reporting;
- Assisting in AML & CTF related projects of the department; Assisting in the design, implementation and maintenance of robust AML procedures and controls.
**Your profile - Have you got what it takes to become our Financial Crime Compliance Analyst?
- You have valid experience in AML & CTF, in the Banking or Insurance sector, preferably with the experience of handling client screening, client scoring and transactions monitoring alerts;
- Knowledge of the Luxembourg AML laws, rules and regulations; or of another EU member state;
- 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; any other language will be considered an asset.
**Additional Assets:
- Technical skills (knowledge of Luxembourg AML laws)
- Soft skills (attention to detail) Trainings and Certifications (university degree or other relevant experience)
**We offer you
An exciting opportunity to build a network of contacts across the organization in a collaborative and diverse workplace. At Lombard International we have a diverse team of over 40 nationalities. We are always looking for exceptional talent to join our team. Because our people are our greatest assets, you will enjoy recognition and rewarding packages. We also offer you the possibility to shape your professional career in line with your own goals and the opportunity to work with the top talent in the industry. The work can be challenging but Lombard International is always a great place to work. We are committed to extending equal employment opportunities to all individuals.
Be a part of our community
Lombard is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.-
- Lombard International Assurance is aware of its obligations under the General Data Protection Regulation (GDPR) and is committed to processing your data securely and transparently.- Our Recruitment privacy notice is in line with GDPR and provides more information with regards to the types of data that we collect and hold on you as a job applicant, including for the performance of Background Checks. It also sets out how we use that information, how long we keep it for and other relevant information about your data. For full details please click here _Recruitment Privacy Statement_
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