Office Manager/aml Officer-human-sized

il y a 1 jour

Luxembourg Austin Bright Temps plein

A small, dynamic **PSF** located just steps away from Luxembourg Gare is looking for an **Office Manager/AML Officer**. This position offers a highly **versatile range of responsibilities**, from managing daily office operations to overseeing AML compliance processes. Ideal for a professional **seeking growth** within a supportive, **people-centric environment**, the role provides excellent opportunities for career advancement as part of a close-knit and forward-thinking team.

**Office Manager/AML Officer : The Function**
- Monitoring and organising day-to-day administrative tasks
- Manage correspondence and documents
- Assist with the implementation and monitoring of AML/KYC policies and procedures.
- Carry out the necessary checks (screening) and complete AML/KYC files in accordance with regulatory requirements.
- Monitor and analyse transactions to detect any suspicious activity.
- Prepare the necessary reports in the event of suspicion.
- Maintain and update customer and transaction records in the management system
- Carry out in-depth analyses of client companies to assess risk and compliance
- Collect and organise relevant data for the management and monitoring of client files

**Office Manager/AML Officer : Your Profile**
- You hold a **Bachelor's degree** in business administration or in a similar field
- Fluent in **French** and **English** is mandatory for this position
- You are described as well-organized, curious with some initial experience in financial services
- Accounting knowledge is a plus

**Office Manager/AML Officer : Your Benefits**
- A basic salary up to **000 euros gross/year** completed by a** bonus **to reward your commitment to the company
- ** Meal vouchers** so you can enjoy your lunch breaks in restaurants and take advantage of the city centre's attractiveness
- The opportunity to develop within a **human-sized company** offering you multi-skilled tasks and the chance to develop your skills

Here at Austin Bright, we are a dedicated and professional team of recruitment consultants specialized in the Finance and Legal sector. We offer a personalized, multilingual and scrupulously confidential service.

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