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**Location**
- Luxembourg**Sector**:
- Finance & Banking**Job type**:
- Contract**Salary/Rate**:
- Negotiable**Contact**:
- Amy Hughes-
**Job ref**:
- 18909USER_75**Consultant**:
- Amy Hughes
**AML/CTF Compliance Specialist**:
Within our clients team, the Anti-Money Laundering (AML) division plays a pivotal role in ensuring robust controls for combating money laundering and terrorist financing (AML/CTF). We are currently seeking an experienced professionals to join this AML team and contribute to maintaining the highest standards of compliance.
Your Role and Responsibilities
- Risk Assessment: Evaluating client AML/CTF and Targeted Financial Sanctions (TFS) risks to ensure compliance with regulatory frameworks.
- Team Support: Assisting team members and business units by providing expert advice and acting as an escalation point for complex issues.
- File Review: Reviewing AML/KYC documentation to ensure adherence to compliance requirements and timely processing of client files.
- Stakeholder Communication: Clearly explaining AML/KYC requirements to internal teams and external clients.
- Operational Excellence: Implementing effective processes to translate regulatory obligations into actionable tasks while meeting deadlines.
Your Skills and Experience
- A Bachelor’s degree in Law or a related field, with a minimum of 3 years of relevant experience in compliance or AML/CTF.
- A strong understanding of AML regulatory frameworks and the ability to identify key risk factors.
- Exceptional operational skills, including the ability to transform requirements into practical solutions.
- Demonstrated experience building relationships across all levels of an organization.
- Excellent organizational and analytical skills, coupled with flexibility, team spirit, and dynamism.
- Proficiency in English (fluency in French or German is an asset).
