Anti-Money Laundering and Compliance Expert

il y a 7 jours

Luxembourg City MOVENTUM S.C.A. Temps plein
Job Summary

We are seeking a highly skilled Anti-Money Laundering and Compliance Expert to join our team at MOVENTUM S.C.A.

The ideal candidate will have a minimum of 2 years of experience in AML/KYC compliance within the financial sector and a strong understanding of client due diligence, risk assessment, and transaction monitoring processes.

About Us

MOVENTUM S.C.A. is a Luxembourg-based company that is part of the Oaktree Capital Management group. We provide trading platforms, asset management solutions, and middle- and back-office services to institutional and financial advisors worldwide.

Our team is dedicated to ensuring that our operations adhere to applicable laws and regulations set by regulatory bodies, and we maintain accurate documentation associated with our clients across jurisdictions.

Your Responsibilities
  • Conduct thorough due diligence and risk assessments on new and existing clients, following AML/KYC regulations and internal policies.
  • Monitor and review client transactions, identifying suspicious activities or potential instances of money laundering or terrorist financing.
  • Maintain and update client records, ensuring accuracy and completeness of relevant documentation.
  • Implement and enhance AML/KYC policies and procedures to mitigate risks and meet regulatory requirements.
  • Stay updated with the latest AML/KYC regulations and industry best practices, providing guidance and training to internal stakeholders as necessary.
  • Collaborate with cross-functional teams to address compliance-related issues and implement effective solutions.
Your Ideal Background and Skillset
  • Minimum of 2 years of experience in AML/KYC compliance within the financial sector.
  • In-depth knowledge of AML/KYC regulations and frameworks, specifically in the Luxembourg financial industry.
  • Strong understanding of client due diligence, risk assessment, and transaction monitoring processes.
  • Familiarity with relevant financial instruments and products, such as funds, securities, and banking services.
  • Proficient in using AML/KYC tools and systems.
  • Excellent analytical and investigative skills, with the ability to identify and assess potential risks.
  • Strong attention to detail and accuracy in record-keeping and documentation.
  • Excellent communication skills, both written and verbal in English, and proficiency in German would be a strong asset.
  • Ability to work effectively in a fast-paced, dynamic environment, prioritizing tasks and meeting deadlines.
Benefits and Compensation

We offer a competitive salary of approximately €60,000 per year, based on your qualifications and experience. Additionally, you can expect:

  • Flexible working hours and remote work options.
  • A collegial work environment with regular events and a flat hierarchy advocating communication.
  • Supportive management that values employee feedback and growth opportunities.

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