Senior Anti-Money Laundering Specialist

il y a 4 semaines


Luxembourg City Michael Page Temps plein
Job Title: Senior Anti-Money Laundering Specialist

 

About the Role

As a Senior Anti-Money Laundering (AML) Specialist, you will play a critical role in ensuring the compliance of our bank with evolving AML/CFT and sanctions regulations. Your primary responsibility will be to monitor regulatory updates, develop and implement effective AML policies, and oversee transaction monitoring and investigation of unusual activities.

 

Key Responsibilities
  • Monitor AML/CFT and sanctions regulations to ensure compliance with the latest standards.
  • Develop and update KYC, AML, CFT, and sanctions policies aligned with regulatory requirements.
  • Oversee and verify AML/CFT controls as part of the 2nd line of defense, ensuring adherence to compliance obligations.
  • Liaise with bank units to provide guidance on AML/KYC implications for new products and processes.
  • Develop and coordinate AML/CFT training to raise compliance awareness across teams.
  • Monitor transactions and investigate unusual activities; ensure accurate documentation and reporting.
  • Conduct thorough risk assessments for high-risk clients, including PEPs, dormant accounts, and new clients.
  • Review regulatory and internal audit reports, support audits, and advise management on responses and corrective actions.

 

Requirements
  • Strong understanding of AML/CFT regulations and sanctions in Luxembourg.
  • Fluent in English and French, with excellent communication skills.
  • Minimum 10 years of AML/CFT experience in the banking sector in Luxembourg.
  • University degree or equivalent in Law (preferably) or equivalent master.
  • Highly organized, detail-oriented, and solution-driven.
  • CAMS certification is essential.

 

About the Company

This prestigious private bank offers tailored banking, wealth management, and investment advisory services to corporate and private clients. With a focus on building long-term relationships, they provide personalized solutions for a global clientele, maintaining the highest standards of security and discretion.

 

What We Offer
  • A competitive salary estimated at €70,000 - €90,000 per annum, depending on experience.
  • The opportunity to influence compliance strategies in a leading financial institution.
  • Professional development through continuous training and growth opportunities.


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