Back to jobs
As an AML/KYC Officer, you will be:
*Independently reviewing AML/KYC high risk reviews
*Assisting with delivering the Compliance Monitoring Program
*Assisting the design, implementation of all AML procedural framework
*Participating in AML/CTF related projects
*Collaborating regularly on Regulatory Compliance topics
*Assisting the legal department on all compliance topics too
*Reporting into the Chief Compliance Officer
As an AML/KYC Officer, you should have:
*At least 3 years' experience within AML/CTF, in Banking or Insurance sector
*Strong knowledge of the Luxembourg AML laws and regulations
*Excellent communication and presenting skills
*Team player
*Fluency in English, and any other language would be considered an asset
If you are interested to hear more, please do not hesitate to contact Joseff Richards on;
AML/KYC Officer
- Location Grand Duchy of Luxembourg
- Job type Permanent
- Salary Negotiable
- Discipline Compliance
- Reference PR/274042_1599229769
*Independently reviewing AML/KYC high risk reviews
*Assisting with delivering the Compliance Monitoring Program
*Assisting the design, implementation of all AML procedural framework
*Participating in AML/CTF related projects
*Collaborating regularly on Regulatory Compliance topics
*Assisting the legal department on all compliance topics too
*Reporting into the Chief Compliance Officer
As an AML/KYC Officer, you should have:
*At least 3 years' experience within AML/CTF, in Banking or Insurance sector
*Strong knowledge of the Luxembourg AML laws and regulations
*Excellent communication and presenting skills
*Team player
*Fluency in English, and any other language would be considered an asset
If you are interested to hear more, please do not hesitate to contact Joseff Richards on;