Compliance AML Officer

Quintet Luxembourg, Luxembourg, LUX, L-2955
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Purpose of the Job

 

Within Compliance department, you will integrate the team in charge of Anti-money laundering / and fight against terrorism.

Key Accountabilities

 

Client onboarding: analysis of documentation, perform searches (internet searches, screening of all the counterparties), perform a compliance assessment on private banking prospect and issue compliance recommendation. Act as point of contact for the front office for any questions relating to onboarding of new clients

 

Active participation to Periodic review of clients (monitoring and analysis of the review performed by first line of defense

 

Participate to controls in the context of the Compliance Monitoring Plan

 

Ad hoc investigations in case a suspicious behavior is detected (through the different controls, following demand from the FIU)

 

Support MLRO in the answer to FIU demands

 

Daily analysis of transactions through the dedicated monitoring tools : monitoring of abnormal behaviors  (SIRON), screening of the clients  (Pythagoras), and filtering of the payments (Fircosoft)

Knowledge and Experience

 

Master in Finance or Economics

Minimum 5 years in the AML  / FATF domain

Attributes and Qualities

 

Analytical skillset

 

Rigourous

 

Assertivity

 

Strong communication skills

 

Ability to work under constraints in different environments

 

Good organization skills

Technical Skills

 

Knowledge of the process in relation to Private Banking and institutional clients

 

Strong knowledge of the AML / CTF regulatory framework applicable in Luxembourg  

Languages Skills

 

Fluent in English and French

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