Senior Am/kyc Officer
il y a 1 semaine
Notre client, un **service provider **de première ordre sur la place du Luxembourg, fournit un large service à ses clients prestigieux. Ils sont spécialisés en fonds, comptabilité, en corporate, gouvernance et en compliance.
Ils recherchent activement un **Senior AML Compliance Officer**, qui pourra avec ses connaissances et compétences, rejoindre une **équipe dynamique et ambitieuse**.
Si vous voulez travailler dans une société basée sur la **méritocratie**
Si vous souhaiter évoluer tout au long de votre carrière
Si vous voulez travailler avec des **clients internationaux et prestigieux**
Alors cette offre est faite pour vous
**Quel sera votre rôle dans cette structure ?**
- Rédaction et suivi des demandes de conformité
- Tâches AML et KYC
- Entrées et mise à jour de la base de données
- Examen de la surveillance des transactions
- Suivi des dépistages périodiques et évaluations des risques
- Examen des documents et des dossiers de conformité
- Préparation d'un large éventail de rapports
- Préparation de SAR et SAT
**Pour performer à ce poste**:
- Vous possédez un Bachelor en droit, finance ou en économie
- Vous possédez **au minimum 3 ans** d'expérience en compliance, dans un service provider, une PSF ou une ManCO
- Vous avez une bonne connaissance des lois luxembourgeoises et des circulaires de la CSSF dans le domaine de la compliance
**Nous vous offrons**:
- Un salaire attractif **jusqu'à 70 000€ **brut annuel, avec d'autres avantages tels qu'un bonus, des ticket-restaurants ou encore une assurance santé
- Cette expérience est idéale pour développer vos compétences et **évoluer professionnellement**
- Vous travaillerez dans un **environnement entrepreneurial**, où chacune de vos initiatives sera récompensée
Si cette opportunité vous intéresse, contactez-nous sans attendre
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