Job Overview
We are seeking an experienced professional to fill a challenging role as AML Control Specialist. This position will involve analyzing and preparing AML/KYC documentation for clients, ensuring compliance with industry regulations.
* Analyze and prepare AML/KYC documentation for new and existing clients
* Follow up and review AML/KYC documentation obtained for new and existing clients
* Process custody account opening requests according to company policies and procedures
* Maintain and develop operational procedures, processes, tools, and databases to ensure effective compliance
* Oversee delegates managing outsourced activities in line with company policies
* Perform regular sample tests on AML services performed by other locations
* Review and validate post-fund launch checks made by Relationship Managers
* Act as first-line privileged contact point for Relationship Managers and delegates
* Prepare and review regulatory reporting and deliver complete and timely reporting to regulators
* Perform regular AML/KYC controls on existing client profiles and assist with internal/external audit and regulatory requests
The ideal candidate will have in-depth knowledge of Anti-Money Laundering Legislations, Anti-Fraud Procedures, and other relevant regulations.
Key Responsibilities
* Strong experience working in the financial services industry
* In-depth knowledge of Anti-Money Laundering Legislations, Anti-Fraud Procedures, and other relevant regulations
* Ability to interpret AML/Fraud/Sanctions/Financial Crime regulations and assess impact on existing operations
* Strong knowledge of the Luxembourg regulatory framework, rules, legislation, and guidance in relation to all Financial Crime matters
* Able to present issues and recommendations to senior management in governance forums
Why Work With Us?
We offer a flexible and collaborative work environment, where innovation and expertise come together to provide exceptional financial services. Our team members enjoy a dynamic and supportive atmosphere, where their skills and experience are valued and utilized to achieve success.