Aml Compliance Officer, Avp, Hybrid-1

il y a 1 jour

Luxembourg State Street Temps plein

Who we are looking for

The Assistant Vice President (“AVP”) supports the State Street Bank International GmbH, Luxembourg Branch (“SSBIL”)’s MLRO to ensure compliance with regulatory, contractual, corporate and local regulatory requirements. The AVP’s role is also to support SSBIL in the delivery and supervision of the AML Program by providing technical and administrative assistance.

The work requires a high level of independence whilst adhering to Luxembourg AML/KYC standards and regulatory requirements.

This role can be performed in a hybrid model, where you can balance work from home and office to match your needs and role requirements.

Why this role is important to us

The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. To make that happen we need teams like yours to help navigate employees and the organization as a whole. In your role you will strive for cutting-edge solutions, that are straightforward and scalable. You will help us build resilience and execute day to day deliverables at our best. Join us if making your mark in the financial services industry from day one is a challenge you are up for.

What you will be responsible for

The AML Compliance Analyst, AVP will be responsible for the following:

- Support the successful execution and delivery of the AML Compliance Program of SSBIL;
- Provide adequate Compliance support to the Business, whenever required;
- Provide ad-hoc compliance and regulatory advice and support to the business and other compliance and controls and testing teams;
- Assist the MLRO on all AML/CTF related functions and tasks in general;
- Perform the AML/CTF second line controls as part of the global monitoring plan;
- Perform detailed and prompt investigations of all AML/CTF alerts as needed;
- Perform AML/CTF oversight of delegates;
- Support the annual AML survey and questionnaire to be filed in with the AML/CFT regulators;
- Ensure Suspicious Activities report are logged and followed-up;
- Prepare and coordinate of AML/CFT trainings;
- Supervise, initiate and update AML/CFT/Compliance procedures and Risk Management strategies;
- Liaise with colleagues across the Global financial crime function and local AML/KYC Business Teams;
- Support production of management reporting, including but not limited to data

What we value

These skills will help you succeed in this role
- Demonstrable evidence of analyzing complex situations and drawing conclusions from data and other information;
- Organization and communication skills;
- Ability to work within a global team but remaining task focused;
- Strong analytical and organizational skills and attention to detail;
- Strong working knowledge of MS Office (Excel, Word, Power Point);
- Familiarity with, and prior experience of, KYC Databases would be a distinct advantage;
- Strong interpersonal and communication skills;
- Ability to work independently and balance multiple priorities;
- Strong critical thinking, problem solving, and decision making skills

Education & Preferred Qualifications
- You have 5 to 7 years of experience in the compliance, risk or Audit and AML, preferably in a CSSF supervised environment;
- Good understanding of banking operations, of financial crime and related risk management;
- Familiarity with asset management and asset servicing;
- Good knowledge of Luxembourg regulatory framework, including the AML/CFT obligations, as applicable to Luxembourg funds and banks;
- You meet regulatory requirements to take on AML/CFT Compliance Officer mandates and being approved by the relevant competent authorities;
- Familiarity with fund management, custody or investment sectors.

We offer
- Medical Insurance Policy (Medicis /Le Foyer and DKV)
- Voluntary additional Health Insurance - Preferential Rates
- Short Term Disability Coverage
- Eye Care Benefits
- Flu Vaccinations
- Holiday allowance: 26 days of annual leave + 8.5 rest days
- Group Insurance - Assurance Dommages et RC Divers et Accidents
- Group Pension Scheme
- Gym Scheme - Preferential Rates
- Meal Vouchers (Sodexo)
- Discount Card/ Scheme (Sympass/Emresa)
- Preferred Banking Arrangements

About State Street

What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we’re making our mark on the financial services industry. For more than two centuries, we’ve been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.

Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary by location, but you may expec

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