AMLC Specialist
il y a 2 semaines
Luxembourg City
Arendt Regulatory & Consulting
Temps plein
Senior AML ConsultantWe are currently recruiting for a Senior AML Consultant to join our team at Arendt Regulatory & Consulting.
Role Summary
As a Senior AML Consultant, you will be responsible for assisting the team in supporting anti-money laundering (AML) and counter-terrorist financing (CFT) client assignments or projects while supervising Junior Consultants and reviewing their work and reporting to Managers and above.
Key Responsibilities
- Perform AML/KYC due diligence file review and remediation programs for international private banks, insurance companies, management companies, and/or transfer agents
- Review, design, and implement AML framework, policies, and procedures, processes, and systems
- Conduct AML/CFT risk assessment, define, and implement a risk-based approach
- Prepare training material and be involved in the development of approaches and methodologies to execute client engagements
- Remain up-to-date in terms of AML/CFT regulations and changes and industry trends and contribute to the development of your own as well as leverage your expertise to other team members
