Senior Aml Officer

il y a 3 semaines

Luxembourg Arendt & Medernach Temps plein

Arendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”).

Arendt Services offers a wide range of services, such as domiciliation, corporate secretarial and accounting services, fund services, directorship of companies, tax-compliance services and assistance in the winding-up of companies.

As a result of the continuous increase of our activities, we are currently looking for a:
***Senior AML Officer (M/F)**:
**Your Role**:

- Conduct customer due diligence checks on new and existing clients in order to identify and evaluate compliance risk as per internal risk based approach;
- Drafting, gathering, analyzing and maintaining of AML/KYC documentation;
- Attendance to and preparation of the Client Acceptance Committee;
- Participation to transactions monitoring as second line of defense;
- Monitor and follow-up regulatory developments;
- Contribution to internal projects related to AML matters;
- Provide team support in terms of AML / Customer due diligence queries;
- Provide advice and support to all staff on AML related matters;
- Escalate AML related issues within the AML Department;
- Assistance to colleagues within the AML Department.

**Your profile**:

- You have a degree in Law, Finance or Economy;
- You have a prior successful experience in a similar function (2-4 years) within a fiduciary, a domiciliation firm, transfer agency or a similar structure in Luxembourg;
- You are fluent in French and English; any others languages will be considered as an asset;
- You have a knowledge of the Luxembourg AML / KYC environment;
- You have excellent analytical and problem solving skills;
- You are proactive, rigorous with the ability to meet deadlines;
- You are a team player and the ability to work independently;
- You have a good working knowledge of KYC / AML softwares (World-Check, CDDS)
- You have a good working knowledge of MS Office.

**We offer**:

- Excellent internal training and career development
- An entrepreneurial working environment giving priority to collaborative work
- A hybrid working environment offering flexibility and the possibility to work from home
- A challenging role within a renowned organization
- A multicultural environment where we promote diversity, talent & ideas
- The ability to work and interact with a wide variety of specialists

**Interested?

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