AML Specialist
il y a 3 semaines
Our company, EuroLux Consulting Ltd, offers top-notch consultancy services to prominent clients across the Luxembourg financial sector.
We seek an accomplished English-speaking AML Advisor with professional fluency in Russian and Ukrainian to join our thriving AML Advisory team as a full-time employee.
- You will be a subject matter expert in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CTF) obligations.
- You will assist your clients in fulfilling their AML/CTF obligations by refining their policies and procedures to reflect best practices and suggesting necessary improvements.
- You will provide expert guidance on regulations, offering opinions and acting in an advisory capacity.
- You will collaborate with various clients on AML/CTF market practice.
- You will be able to work independently and confidently, demonstrating adaptability and expertise.
- You will effectively manage projects and meet deadlines.
- You may be required to support translation efforts.
As an AML Advisor, you will work at multiple client sites, requiring flexibility and a willingness to visit various client office locations in Luxembourg.
Requirements- To qualify for this role, you must possess a minimum of 3-4 years' experience (ideally more) in AML/CTF roles within the financial services sector, preferably with a consulting or audit background.
- You will need superb communication skills, being fluent in English, Ukrainian, and Russian – these languages are essential.
- You will have the ability to instill confidence in your clients, serving as the go-to source for advice, ideas, and procedures.
- You may occasionally lead teams or help supervise others.
With an estimated salary of €80,000 per year, this opportunity offers a competitive compensation package. Please note that some clients may conduct background checks at the formal offer stage.
EuroLux Consulting has over 16 years of experience in the Luxembourg market, upholding the highest standards of ethics and professionalism.
Note that our Privacy Policy is available at https://euroluxconsulting.com/privacypolicy.asp.
Luxembourg Authorization: No 10129418/4.
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