Vertrauenswürdiger Compliance Manager
il y a 4 semaines
Als wichtiger Teil der Empira Investment Solutions S.A. suchen wir eine engagierte Persönlichkeit für die Rolle des Senior Managers - Customer Due Diligence (m/w/d) in Luxemburg.
Ziel dieses Amtes ist es, den Kundenakten auf AML/KYC-Risiken zu überprüfen und entsprechende Maßnahmen einzuleiten. Hierzu gehört die Umsetzung von internen Prozeduren sowie die laufende Überprüfung von Kundenakten. Darüber hinaus soll die Datenbank gepflegt und weiterentwickelt werden.
Unser idealer Kandidat hat Erfahrung im Bereich der Verhinderung von Geldwäsche und Terrorismusfinanzierung sowie fundierte Kenntnisse der rechtlichen und regulatorischen Anforderungen in Luxemburg.
Titel und Position:- Sr. Manager Customer Due Diligence
- Luxemburg
- Sicherstellung der Einhaltung von AML/CTF-Anforderungen
- Durchführung von KYC-Screenings und -Überprüfungen
- Pflege und Weiterentwicklung der Kunden-Datenbank
- Initiale und laufende Überprüfung von Kunden
- Organisieren und Ausführen von automatisierten KYC-Screenings
- Unterstützung bei der Umsetzung bestehender und Entwicklung neuer Prozesse
- Abschluss in Rechtswissenschaften oder Wirtschaftswissenschaften
- Erfahrung im Bereich der Geldwäscheprävention und Finanzkriminalität
- Fundierte Kenntnisse der luxemburgischen Gesetzgebung
- Sehr gute Kommunikations- und Organisationsfähigkeit
- Gute Kenntnisse von MS Office und Datenbanksystemen
- Weiterbildungsmöglichkeiten
- Weitgehend selbstständige Arbeit
- Vergütung ab 75.000 € brutto pro Jahr
- Moderne Büros nahe der Grenze
- Weitere Vorteile nach Vereinbarung
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