Senior AML Consultant

il y a 22 heures

Luxembourg City Arendt Regulatory & Consulting Temps plein
Aml Specialist Job Opportunity at Arendt Regulatory & Consulting

Arendt Regulatory & Consulting, a renowned firm in the field of regulatory consulting, is seeking an experienced AML Consultant to join its team. As an AML specialist, you will play a pivotal role in supporting anti-money laundering and counter terrorist financing client assignments or projects while supervising junior consultants and reviewing their work.

We are looking for a skilled professional with a strong background in anti-money laundering (AML) and counter terrorist financing (CFT). Your expertise will be invaluable in providing advice and delivering services to clients from various industries related to their AML/CFT obligations and requirements.

About the Role:
  • You will assist in performing AML/KYC due diligence file reviews and remediation programs for international private banks, insurance companies, management companies, and/or transfer agents.
  • You will review, design, and implement AML frameworks, policies, and procedures, processes, and systems.
  • You will conduct AML/CFT risk assessments, define, and implement risk-based approaches.
  • You will prepare training materials and be involved in the development of approaches and methodologies to execute client engagements.
  • You will remain up-to-date on AML/CFT regulations and changes and industry trends, contributing to the development of your own expertise and leveraging it to support other team members.
Requirements:
  • Master's degree in Business, Economics, Finance, Law, or another relevant field.
  • A minimum of 3 years of experience in AML/CFT, Financial Crime, or Compliance, ideally in a consulting environment.
  • CAMS certification or other industry-related qualifications.
  • Fluency in both written and oral English, with French being highly desirable. German may also be considered an asset.
  • Proficiency in Microsoft Office applications, including Word, Excel, and PowerPoint.
  • A good working knowledge of KYC/AML software.
What We Offer:
  • Excellent career development opportunities with tailored internal training focused on both technical and soft skills.
  • An entrepreneurial work culture that promotes talent and ideas.
  • Multicultural, diverse teams encouraging collaborative work.
  • The opportunity to work and interact within a wide network of specialists.
  • A hybrid working environment offering flexibility and the possibility to work from home.

Salary: Estimated $80,000 - $120,000 per year, depending on experience and location. The final salary will be determined based on the candidate's qualifications and negotiation during the hiring process.

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