Senior Aml Specialist

il y a 1 semaine

Luxembourg CSC (Corporation Service Company) Temps plein

**AML Specialist**

**CSC, Luxembourg**

**Full Time, Hybrid**

**Main Mission**:
As a Senior AML Associate within our central administration, you will play a key role in overseeing and enhancing the monitoring and analysis of financial transactions to detect and prevent money laundering and terrorist financing activities. With your in-depth knowledge and expertise, you will ensure the organization’s compliance with AML and CTF regulations, in line with Luxembourg and European legal frameworks.

**Key Responsibilities**:

- Advanced Due Diligence: Lead and oversee complex due diligence processes for high-risk clients, ensuring comprehensive risk assessments are conducted and documented to comply with regulatory standards.
- Investor File Management: Create, update, and maintain investor files, ensuring all necessary documentation is accurate, complete, and in line with the organization’s internal policies and regulatory requirements.
- Regulatory Watch and Implementation: Stay ahead of changes in AML and CTF regulations, assess their impact on the organization, and ensure the timely implementation of necessary policy updates and procedures.
- Training, Awareness, and Leadership: Lead and coordinate AML training programs for the team, ensuring all employees are well-informed on policies, procedures, and regulatory updates. Act as a mentor to junior staff and foster a culture of compliance throughout the organization.Reporting and Strategic Insights: Provide senior management with regular reports on AML activities, key risks, and improvements to the compliance framework. Offer strategic advice and insights to enhance the organization's approach to AML/CTF compliance.

**Required Qualifications**:

- Bachelor’s degree or higher in a relevant field (Law, Finance, Economics, etc.).
- 4-6 years of professional experience in AML/CTF roles, with a strong background in financial services or institutional compliance.
- Extensive knowledge of AML regulations, particularly European legislation (e.g., Directive 2015/849) and international best practices.
- Advanced experience with transaction monitoring systems, risk management tools, and managing AML alert processes.
- Excellent analytical skills, with the ability to assess complex financial transactions and identify potential risks.
- Strong communication skills, with experience in preparing detailed reports and presenting findings to senior management and regulators.Proficiency in French and English (Luxembourgish is a plus).

**Personal Qualities**:

- Highly organized, proactive, and capable of managing multiple priorities.
- Strong leadership skills, with the ability to mentor and guide junior team members.
- Detail-oriented, with a keen eye for spotting irregularities and potential risks.Ability to work under pressure and maintain a high level of accuracy and discretion.

**We Offer**:

- A dynamic and challenging work environment within a respected organization.
- Opportunities for leadership development and career progression.
- Competitive salary with attractive benefits.

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