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Financial Crime Compliance Analyst
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**About Lombard International Group
Lombard International Group (‘the Group’) is the leading European provider of cross-border wealth, estate and succession planning solutions, based on Luxembourg unit-linked life insurance. Our 30+ years’ experience combined with our award-winning solutions and services are highly sought after and valued by our clients and their advisers. What truly matters to them is being able to protect, preserve, and pass on their wealth for future generations.
We are a proud multicultural, diverse, and inclusive Group, driven by a values-based culture of performance, ambition and curiosity, where innovation is not just supported but actively encouraged. We invest in talented teams who develop their expertise, curated through support and training, and fostered through a people centred culture. Our people truly are our greatest asset
**Insurance carrier: Lombard International Assurance S.A.
Insurance carrier: Lombard International Assurance S.A.
Headquartered in Luxembourg, Lombard International Assurance S.A. is an insurance carrier specialising in manufacturing unit-linked life insurance solutions. These solutions are distributed by various regulated intermediaries, including private banks, family offices, asset managers, independent wealth and financial advisers, wealth and insurance brokers, professional advisory firms and other advisers active in the private wealth sector.
**Distribution Companies**
The Group has a number of wholly owned investment and insurance distribution businesses who market and advise on unit-linked life assurance products manufactured by Lombard International Assurance S.A.
**Your role - Are you ready for a challenge?
Your responsibilities will be as follows:
- Daily monitoring of SAS system alerts on client screening, client scoring and transactions monitoring;
- Performing AML (Anti-Money Laundering) & CTF (Counter Terrorist Financing) investigations;
- Finalising quarterly reporting of the SAS alerts;
- Conducting due diligence reviews for high-risk clients and partners;
- Being a point of contact for the ‘Partner & Client Services’ & Sales teams;
- Assisting in the preparation of suspicious transactions review and reporting;
- Assisting in AML & CTF related projects of the department;Assisting in the design, implementation and maintenance of robust AML procedures and controls.
**Your profile - Have you got what it takes to become our Financial Crime Compliance Analyst?
- You have valid experience (1-2 years minimum) in AML & CTF, in the Banking or Insurance sector, preferably with the experience of handling client screening, client scoring and transactions monitoring alerts;
- Knowledge of the Luxembourg AML laws, rules and regulations; or of another EU member state;
- Excellent analytical skills with a high degree of initiative, planning and organisational skills;
- Strong communication, presentation and influencing skills, with ability to express opinion to internal and external customers;
- Enthusiastic team player and self-motivated;
- Able to cope with pressure and tight deadlines in a fast-paced environment;Fluent in English; any other language will be considered an asset.
**Additional Assets
- Technical skills (knowledge of Luxembourg AML laws)
- Soft skills (attention to detail)Trainings and Certifications (university degree or other relevant experience)
**We offer you
Sitting at the crossroads of private banking, asset management and insurance, we operate in a well-established and fast-growing segment of the financial services industry. We offer a thriving and entrepreneurial work environment, with the opportunity to work across multiple geographies, learn valuable new skills, develop great expertise, and establish long-lasting relationships. It is an exciting opportunity to build a network of contacts across the organisation in a collaborative and diverse workplace. At Lombard International Group we have a diverse team of over 50 nationalities. We are always looking for exceptional talent to join our team. Because our people are our greatest assets, you will enjoy reward and recognition packages. We also offer you the possibility to shape your professional career in line with your own goals and the opportunity to work with the top talent in the industry. We are committed to extending equal employment opportunities to all individuals.
Be a part of our community
Lombard International Groups an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to gender, colour, religion, sexual orientation, national origin, disability status, protected veteran status, or any other characteristic protected by law.-
- Lombard International Assurance is aware of its obligations under the General Data Protection Regulation (GDPR) and is committed to processing your data securely and transparently.- Our Recruitment privacy notice is in line with GDPR and provides more information wi
