AML Specialist/Investigations Associate

Il y a 6 jours

Postuler

Luxembourg, Ville de Luxembourg Ethos BeathChapman Temps plein 90.000 € - 100.000 €

Our client is a globally leading FinTech (EMI) business which is hiring for an additional team member due to growth.

This role supports the AMLRO in executing the Luxembourg Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF) requirements. The role is responsible for managing and conducting complex investigations, overseeing the escalation and resolution of potential suspicious activity, reviewing and/or drafting Suspicious Activity Reports (SARs), performing partner risk assessments, and conducting due diligence on foreign agent/counterparties. The AML Specialist Investigations Associate also contributes to the continuous enhancement of the BSA-AML program, helping to strengthen improve effectiveness, and adapt to emerging risks.

Main Responsibilities

Conduct and oversee investigations into potentially suspicious activity, including escalated or referred cases from transaction monitoring systems, frontline teams, or other departments.
Own the timely and accurate filing of SARs, and other reports required by applicable AML laws, and assist with law enforcement information requests.
Review and/or draft high-quality SARs in accordance with regulatory requirements and internal procedures.
Perform enhanced due diligence (EDD) on high-risk customers/partners, including onboarding reviews and periodic refreshes.
Conduct foreign agent/counterparty due diligence to evaluate AML exposure and determine the appropriate level of risk mitigation.
Assist in identifying patterns, typologies, or trends in AML that may impact the organisation.
Support regulatory examinations, audits, and internal reviews by preparing materials and participating in walkthroughs.
Support remediation and corrective-action plans for any deficiencies, ensuring sustainable AML compliance improvements.
Ensure robust Luxembourg or European specific training programs for employees, management, and the Board, fostering strong awareness and internal controls.

Qualifications

At least 5 years' experience in financial crime, BSA/AML compliance.
Strong experience of transaction monitoring
Experience drafting or reviewing SARs and conducting high-quality investigations.
Ability to work independently and exercise sound judgment under pressure.
Independent thinker with integrity, resilience, and strong judgement.
Exceptional written/oral communication and writing skills.
Ability to work in a fast paced environment.
Must have experience of working for EMI (electronic money institution)

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