AML Compliance Specialist Role
This is an exciting opportunity to advance your career in the financial sector.
Our team is seeking a skilled AML Compliance Specialist with expertise in regulatory frameworks and procedures.
The ideal candidate will have a deep understanding of anti-money laundering regulations, financing of terrorism procedures, and AML/KYC protocols.
Key responsibilities include:
* Staying up-to-date with Luxembourg regulations and compliance requirements.
* Providing expert guidance on regulatory matters related to AML/KYC.
* Collaborating with cross-functional teams to ensure compliance with industry standards.
Requirements for this role include:
* Relevant educational background in higher education.
* 0-5 years of experience as a Compliance Officer, AML/KYC Officer, or Risk Officer.
* Excellent communication and interpersonal skills.
This role offers an excellent opportunity to grow professionally and contribute to the success of our organization.