AML Expert – Financial Regulatory Advisor
il y a 4 jours
About the Role
We are seeking a highly skilled AML/CTF expert to join our team as a full-time employee. The successful candidate will be responsible for providing best-in-class consultancy services to clients across the Luxembourg financial sector.
The ideal candidate will have a minimum of 3-4 years' experience in AML/CTF roles in the financial services sector, preferably with a consulting or audit background. Fluency in English, Ukrainian, and Russian is essential.
Key Responsibilities
- To assist clients in fulfilling their AML obligations by developing policies and procedures that reflect best practice and suggest improvements where necessary.
- To provide guidance on regulations and act in an advisory capacity.
- To work independently and confidently, being adaptable and knowledgeable.
- To manage projects effectively and meet deadlines.
- To occasionally lead a team of others or supervise colleagues.
About Us
EuroLux Consulting Ltd has 16 years of experience in the Luxembourg market, working from the UK to the highest standards of ethics and professionalism. Our team provides a range of consultancy services to clients across various sectors.
Benefits
As a member of our team, you can expect:
- A competitive salary package, estimated at around €80,000 per annum, depending on experience.
- A dynamic and supportive work environment.
- Opportunities for career growth and professional development.
- A comprehensive benefits package, including health insurance and retirement plans.
Location
This role will be based in Luxembourg, with opportunities to work on-site at client locations across the country. You should be flexible and willing to travel regularly.
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