Senior Compliance Aml/kyc Consultant

il y a 2 semaines

Luxembourg REPLY Temps plein

**Senior Compliance AML/KYC Consultant**

**Tasks**
- Ensure compliance with Luxembourgish, European or global regulations and improve process efficiency
- Support the first line and/or second line of defence in improving processes including AML/KYC
- Be able to implement recent regulatory directives within the organization in order to be compliant with new developments
- Assist our clients in performing a gap analysis between their compliance and what is required by the regulator
- Help our clients implement state-of-the-art regulatory compliance capabilities by leveraging the full potential of IT and automation
- Keep up to date with technical and methodological developments related to the regulations in force in Luxembourg and the European Union

**Benefits**
- Extensive training opportunities (e.g. Azure cloud certifications)
- Diverse and vibrant environment - you will be surrounded by peers who share your passion for technology and innovation
- Opportunities to get involved in Hackathons, Code Challenges and Lab Camps
- Your education doesn’t need to stop here Reply pride themselves on continuously learning about emerging technologies
- Opportunity to work on projects with some of the world’s leading brands

**Qualifications**
- An educational background in a Finance, Economics or Business related field
- At least 3 years experience in AML/CTF or a compliance role within the financial services sector
- Strong knowledge of applicable laws and regulations, including CSSF circulars in Luxembourg
- Deep understanding of financial services regulatory environment, including KYC and AML
- Efficient FATCA/CRS Knowledge and experience with MIFID 2, MIFIR and EMIR regulations
- Fluent in English and/or French

**About Avantage Reply**

Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world’s most significant financial groups among our clients, including in Investment, Retail and Commercial Banking, Custodian Banking, Insurance and Investment Management.

Years of Experience 3-5

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