Financial Crime
il y a 2 semaines
As Financial Crime (Senior) Associate, you will be part of a new, dynamic and fast growing company which focuses on delivering high quality advice and services to Asset & Wealth Managers and Asset Services. Financial Crime and AML/CTF topics have become a tremendous challenge for all industry actors and are a hotspot for quick learning and personal development while assisting the leaders on the market within a team of very experienced professionals.
This position is both creative and rigorous by nature as you will be involved within a start-up advisory business where everything is possible, whilst servicing the most reputed clients on technical and complex AML/CTF matters. You need to think outside the box, to be proactive and have a "get it done" spirit. To be successful, you will have solid problem solving skills and a large learning appetite. In return, you will enjoy limitless support from your team mates, a great company where work flexibility, coaching and caring for people are demonstrated everyday and part of the foundations of the firm.
Key responsibilities:
- Help in developing AML/CTF client solutions
- Work on AML/CTF client projects such as policies definition, risk-based approach design, due diligence on delegates
- Perform Open Source Intelligence research
- Help in completing client ongoing due diligence on customer files
- Learn the industry, challenge the company’s practices, enjoy being part of a great team
Profille:
- Bachelor or Master Degree or higher in Law, Economics or Business
- Minimum 3-5 years relevant experience in the sector
- Passion for client services
- Excellent communication skills in German (native or fluent) and English (professional)
- Autonomous, creative, willing to learn, team player
**Job Type**: Temps plein
Application Question(s):
- How many years of experience in Luxembourg do you have?
**Experience**:
- AML/CFT: 3 years (required)
- Financial Crime: 3 years (required)
**Language**:
- German (required)
- English (required)
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