As an AML Compliance Specialist, you will be responsible for conducting thorough analysis of account opening files to identify potential risks and advising sales teams on anti-money laundering measures.
The role involves in-depth examination of high-risk customers' data, collection and review of information to pinpoint vulnerabilities, and collaboration with sales teams to implement effective anti-money laundering strategies.
This position requires strong analytical skills, attention to detail, excellent communication skills, and the ability to work independently. You should have a Master's degree in Law, Finance or Economics, and at least 3 years of experience in the banking industry.
Fluency in English is required, with knowledge of Luxembourgish being an advantage. The ideal candidate will be able to work effectively in a dynamic environment and maintain confidentiality in handling sensitive information.