Spécialiste AML
Luxembourg - no specific region
Fixed term
Selection & Interim
We are currently recruiting an AML Specialist for our client. In this role, you will be responsible for preventing and monitoring risk situations related to insurance products, ensuring compliance with AML/CFT standards. You will analyze alerts, manage internal requests, and ensure that files are updated in line with current regulations. The ideal candidate will have a 5-year degree in economics, finance or law, with at least 5 years' relevant experience in life insurance or banking. If you have a solid understanding of anti-money laundering and are fluent in French and Italian, we encourage you to apply now.
Description
- You are responsible for preventing and monitoring risk situations related to our customer's insurance products.
- You guarantee the quality of file processing by applying internal AML/CFT procedures.
- You handle AML/CFT alerts by collecting information through filtering tools and analyzing alerts.
- You manage requests for advice from partners and internal teams.
- You monitor and update files in compliance with current regulations.
- You pass on special or sensitive cases to the AMLO for handling.
- You present files to the acceptance committee for validation.
- You prepare and submit suspicious transaction reports to the FIU.
- You carry out regular checks to ensure the compliance and security of operations.
Your profile
- Minimum 5 years' higher education in economics, finance or law.
- You have at least 5 years' successful experience in a similar position, preferably in life insurance or banking, ideally in Luxembourg, with knowledge of anti-money laundering and combating the financing of terrorism.
- You have a good understanding of fraud and money laundering risks, as well as knowledge of anti-money laundering regulations and laws.
- You are comfortable using office tools, particularly MS Office (Word, Excel, PowerPoint).
- You are fluent in French (C2), Italian (C1), and any other language would be an asset.
