Within Compliance department, you will integrate the team in charge of Anti-money laundering / and fight against terrorism.
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)
Master in Finance or Economics
Minimum 5 years in the AML / FATF domain
Analytical skillset
Rigourous
Assertivity
Strong communication skills
Ability to work under constraints in different environments
Good organization skills
Knowledge of the process in relation to Private Banking and institutional clients
Strong knowledge of the AML / CTF regulatory framework applicable in Luxembourg
Fluent in English and French