Senior Aml Specialist

il y a 4 jours

Luxembourg CSC (Corporation Service Company) Temps plein

**Senior AML Specialist**

**CSC, Luxembourg**

**Full Time, Hybrid**

**Main Mission**:
As a Senior AML Analyst within our central administration, you will be responsible for monitoring and analyzing financial transactions to detect and prevent any suspicious or illegal activities related to money laundering and terrorist financing. You will ensure the organization’s compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, in accordance with Luxembourg and European legislation.

**Key Responsibilities:**

**Due Diligence**: Responsible for conducting thorough due diligence on investors to assess their risk profile and ensure compliance with regulatory requirements.

**Investor File Creation and Maintenance**: Create, update, and manage investor files, ensuring all necessary documentation is complete and compliant with AML regulations.

**Regulatory Watch**: Continuously monitor regulatory changes and ensure the organization stays up-to-date with evolving AML/CTF regulations.

**Internal and External Collaboration**: Work closely with internal teams (e.g., compliance, legal) and external stakeholders (e.g., regulators, auditors) to ensure cohesive and compliant processes.

**Training and Awareness**: Lead and participate in training sessions to raise awareness of AML procedures, ensuring that all employees are informed and compliant with the latest policies.

**Required Qualifications**:
Bachelor’s degree or higher in a relevant field (Law, Finance, Economics, etc.).

2-3 years of professional experience in a similar AML role, preferably in a financial or institutional setting.

In-depth knowledge of AML regulations and practices, particularly European legislation (Directive 2015/849 on money laundering, etc.).

Proficiency in transaction monitoring tools and AML alert management systems.

Strong analytical skills and attention to detail.

Excellent written and verbal communication skills.

Proficiency in French and English (Luxembourgish knowledge is a plus).

**Personal Qualities**:
Rigorous, discreet, and able to work under pressure.

Team-oriented with strong interpersonal skills.

Proactive and able to resolve complex issues.

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