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Senior Aml Specialist, Transfer Agency
il y a 4 jours
12/01/2024
**Location**:
BERTRANGE
**Type**:
Temporary
Job #7829
For one of its clients, a prestigious financial group, Manpower is currently looking for a:
Senior AML Specialist, Transfer Agency
Temporary position
**Responsibilities**:
- Take on the role of team leader, overseeing day-to-day priorities to efficiently deliver the Luxembourg AML periodic review backlog for 2022 and 2023.
- Lead the planning and execution of the 2024 periodic review, ensuring alignment with regulatory requirements.
- Case Review and Checking:
- Act as a checker for medium and low-risk AML cases, ensuring accuracy and compliance with regulatory standards.
- Provide guidance and support to the team in complex AML cases.
- Expert Support:
- Lend expertise to the team, offering guidance on AML-related matters and contributing to the overall success of the team.
- Procedural Uplifts:
- Assist in the enhancement and uplift of AML procedures, ensuring alignment with industry best practices.
- Training and Development:
- Provide training to new team members and support the development of less experienced team members in AML best practices.
- Escalation Management:
- Escalate matters of concern promptly, collaborating with relevant stakeholders to address and resolve issues effectively.
- Client Support:
- Handle and support client escalations related to AML matters, ensuring timely resolution and client satisfaction.
- Management Information:
- Assist in maintaining accurate management information related to AML activities.
- Provide regular status updates to leadership on the progress of AML periodic reviews and other relevant activities.
**Qualifications**:
- Minimum of 5 years of AML experience in Transfer Agency.
- Strong leadership and team management skills.
- Excellent understanding of AML regulations, procedures, and industry standards.
- Effective communication and interpersonal skills.
- Ability to analyze complex AML cases and make sound decisions.
- Previous experience in procedural enhancements and training development.
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