AML/CFT Compliance, Senior Advisor

il y a 4 jours

Luxembourg, Luxembourg Arendt & Medernach Temps plein

Arendt Regulatory & Consulting (ARC) is Arendt's dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy.

Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. This includes a range of services from the classic regulatory consulting, working with funds, their asset managers and asset servicers on the practical implementation of rules and regulations, to topics such as risk management, fund distribution, fund governance, and compliance of Luxembourg regulated entities.

ARC responds to the growing needs of clients with a practical yet legally effective approach to regulatory change management and other regulatory matters.

Given the ongoing development of our firm, we are currently recruiting:

‎ 

AML/CFT Compliance, Senior Advisor

Senior AML Consultant

Your role:

  • Conduct customer due diligence checks on new and existing clients in order to identify and evaluate compliance risk as per internal risk based approach;

  • Drafting, gathering, analyzing and maintaining of AML/KYC documentation;

  • Attendance to and preparation of the Client Acceptance Committee;

  • Participation to transactions monitoring as second line of defense;

  • Monitor and follow-up regulatory developments and update of procedures and templates accordingly;

  • Provide team support in terms of AML / Customer due diligence queries;

  • Provide advice and support to all clients on AML related matters;

  • Escalation point within the AML team in case of AML related issues;

  • Organization of internal and external trainings regarding AML and specific internal presentations.

Your profile:

  • You ideally have a Master's degree in finance, business administration, economics or law (M1 or M2);

  • You are able to provide work of high and consistent quality, often with tight deadlines;

  • You like reading and analysing regulation;

  • You are fluent both written and oral in French and English. German will be considered as a strong advantage;

  • You are skilled in Word, Excel and PowerPoint;

  • You are dedicated to work in a fast growing environment;

  • You are seen as a proactive person with good presentation and communication skills;

  • You are client driven and rigorous.

#ARC

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Within Arendt, we uphold high standards. Our professionals work with clients on engaging projects, empowered from the start. With a strong local presence in Luxembourg and international reach, we support and train our team members to thrive in a culture of excellence. Specialised teams ensure the right skills are available, allowing for a focus on added value. Our leaders are approachable, providing support and mentoring.

We offer a vibrant social life with numerous events, embracing sports and art, our culture encourages openness and discovery beyond the professional realm. With over 50 nationalities represented, Arendt is committed to the well-being of its staff, serving the best interests of its clients, protecting the environment, and supporting education.

Arendt promotes equal opportunities and value each employee for what they bring to the community. For more information, please refer to our diversity and inclusion policy on our website.

Interested?

If you are interested in this job opportunity, we are looking forward to receiving your application.
All applications will be treated confidentially.

Please be aware that the selected candidate will be required to provide a criminal record (or certificate of good conduct).

#ARC

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