Junior AML Analyst

il y a 6 jours

Luxembourg, Luxembourg Aztec Group Temps plein 40.000 € - 60.000 € par an

Reports to AML Supervisor / AML Manager

As a Junior Anti-Money Laundering ("AML") Analyst you will be dealing with Anti-Money Laundering / Counter Financing of Terrorism ("AML/CFT") matters on a daily basis.

Your primary role will be to closely support and advise the client facing teams in relation to AML/CFT matters. At times you may need to deal directly with external parties such as fund investors, shareholders and other professionals of the financial sector.

You will be charged with maintaining well organised and up to date client due diligence ("CDD") files for each investor in both the AML database and on the hard copy files.

Where weaknesses are identified in the existing records, you will be in charge of taking actions to communicate those requirements to the CFT teams to ensure that the appropriate documentation is obtained and assessed.

Key responsibilities:

  • Ensure that, in the identification of clients and funds' investors, all KYC requirements and compliance with the appropriate regulatory framework are met
  • Set up of clients and investors profiles in the AML database and ensure that KYC information and documents are duly uploaded
  • Assist client facing teams in dealing with external parties and take care that proper information and documentation are collected on time
  • Ensure regular follow-up with the client facing teams is made in relation to submitted requests
  • Respond to requests from client facing teams to perform drawdowns and distributions
  • Ensure that the clients and investors' electronic database is regularly screened and that automatically generated alerts are treated on time

Skills, knowledge, expertise:

  • University degree or equivalent in Law, Economics, Commerce or other relevant subjects can be an asset, however it is not essential
  • Excellent communication and relationship building skills are required to develop working relationships with colleagues (from both the Compliance Team and the client facing teams) and to deal with external parties
  • Analytical approach with good research skills
  • Have a team player attitude
  • Good organisational skills
  • A self-starter with a proactive and dynamic style and a high degree of attention to detail
  • Ability to work under pressure while maintaining accuracy and quality standards
  • Have working knowledge of Microsoft products, in particular Word and Excel
  • Fluent in English. French or German is an advantage
  • A high level of integrity and professionalism

We will provide the training, both in house for relevant technical knowledge and also professional qualifications to enhance your professional development. You will need to be quick to learn new systems and great with people, as close working relationships between our colleagues and clients is at the heart of what we do.

*****

"For all accepted offers of employment with Aztec Financial Services (Luxembourg) S.A, candidates will be required to complete pre-screening requirements, including providing a criminal record certificate (extrait de casier judiciaire)."

*****

  • Junior/Graduate Compliance AML/KYC Consultant

    il y a 4 jours

    Luxembourg, Luxembourg Avantage Reply Temps plein 30.000 € - 50.000 € par an

    Junior/Graduate Compliance AML/KYC ConsultantTasksAs a part of our compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other compliance domainsContribute to the review, implementation, and enhancement of the AML/KYC processesSupport client's teams in the transactional...

  • AML manager

    il y a 4 jours

    Luxembourg, Luxembourg Huntalnt Temps plein 80.000 € - 120.000 € par an

    Description Lead and manage a team of 4–5 AML Analysts, conducting regular performance reviews, identifying development needs, and providing coaching and support.Allocate and oversee team workloads to ensure compliance with agreed Service Level Agreements (SLAs).Coordinate resource planning with the broader AML management team to meet operational...

  • AML Manager

    il y a 4 jours

    Luxembourg, Luxembourg Abiomis Temps plein 80.000 € - 120.000 € par an

    AML Manager – Top Tier International Law Firm, Strategic RoleThis renowned international law firm, with a strong presence in Luxembourg, is widely recognized for advising high-profile clients, including financial institutions, asset managers and multinational companies. The Luxembourg office combines the prestige of a top-tier firm with the supportive...

  • Consultant Senior AML/KYC

    il y a 4 jours

    Luxembourg, Luxembourg IQ Solutions Temps plein 60.000 € - 120.000 € par an

    Nous recherchons un Consultant Senior AML/KYC (H/F) expérimenté pour rejoindre notre équipe Compliance & Regulatory Services au Luxembourg.Le candidat idéal devra avoir une solide expérience en Lutte contre le blanchiment d'argent (AML), Connaissance du client (KYC) et Vérification de la diligence raisonnable (CDD), dans les environnements de banque...

  • Senior Consultant AML/CTF

    il y a 2 jours

    Luxembourg, Luxembourg Forvis Mazars Temps plein 60.000 € - 120.000 € par an

    Operating as an internationally integrated partnership in over 100 countries and territories, Forvis Mazars Group specialises in audit, tax and advisory services. The partnership draws on the expertise and cultural understanding of over 40,000 professionals across the globe to assist clients of all sizes at every stage in their development.Your future team...

  • French speaking Junior AML Specialist for Audit

    il y a 6 jours

    Luxembourg, Luxembourg KPMG Temps plein 45.000 € - 75.000 € par an

    Find your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize audit, to enabling new sectors to take off to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are proud to be part of the worldwide network of high-quality audit, tax and advisory services. We are...

  • Junior Officer

    il y a 4 jours

    Luxembourg, Luxembourg Arendt & Medernach Temps plein 30.000 € - 50.000 € par an

    Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.Our...

  • Senior AML/KYC Consultant

    il y a 6 jours

    Luxembourg, Luxembourg IQ Solutions Temps plein 60.000 € - 120.000 € par an

    We are looking for an experienced Senior AML/KYC Consultant to join our Compliance & Regulatory Services team in Luxembourg. The ideal candidate will have a strong background in Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) processes across both corporate and retail banking environments.This role involves advising...

  • Junior Risk Analyst

    il y a 4 jours

    Luxembourg, Luxembourg UniCredit Group Temps plein 50.000 € - 80.000 € par an

    Allgemeine InformationenJob Id57787UnternehmenUniCredit International Bank (Luxembourg) SACompetence LineRisk ManagementFunktionsbereichRisk ManagementStandortLUSSEMBURGOLandLuxemburgKontaktJobniveauProfessionalsArbeitszeitmodellVollzeitUniCredit International Bank (Luxembourg) S.A. offers a position as Junior Risk Analyst on a permanent contract, reporting...

  • Junior KYC Officer

    il y a 6 jours

    Luxembourg, Luxembourg Ancorius Temps plein 40.000 € - 60.000 € par an

    Ancorius is a member of the Luxembourg Order of Chartered Accountants and has over 25 years of experience. We pride ourselves on standing out by developing the skills of our employees in order to offer our clients the highest level of expertise.We are recruiting for our Luxembourg office a:Junior AML / KYC Officer – 40h/week – Permanent Contract...