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Junior Aml Officer
il y a 2 semaines
Arendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”).
Arendt Services offers a wide range of services, such as domiciliation, corporate secretarial and accounting services, fund services, directorship of companies, tax-compliance services and assistance in the winding-up of companies.
As a result of the continuous increase of our activities, we are currently looking for a:
**Junior AML Officer (F/M)**:
**Your role**:
- Conduct customer due diligence checks on new and existing clients in order to identify and evaluate compliance risk;
- Draft, gather, analyze and maintain AML/KYC documentation;
- Attend to and prepare the Client Acceptance Committee;
- Contribute to internal projects related to AML matters;
- Escalate AML related issues within the AML Department;
- Keep databases up to date;
- Assist colleagues within the AML Department.
**Your profile**:
- You have a Master degree in Law, Finance or Economy;
- You have a prior successful experience in a similar function (1-2 years) within the Luxembourg financial sector or abroad;
- You are fluent in French and English; any others languages will be considered as an asset;
- You have knowledge of the Luxembourg AML / KYC environment;
- You have excellent analytical and problem solving skills;
- You are proactive, rigorous with the ability to meet deadlines;
- You are a team player with the ability to work independently;
- You have a good working knowledge of KYC / AML screening softwares (World-Check)
- You have a good working knowledge of MS Office.
**We offer**:
- Excellent internal training and career development
- An entrepreneurial working environment giving priority to collaborative work
- A hybrid working environment offering flexibility and the possibility to work from home
- A challenging role within a renowned organization
- A multicultural environment where we promote diversity, talent & ideas
- The ability to work and interact with a wide variety of specialists
**Interested?
