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Description:

- Responsible for performing AML/KYC reviews for high risk clients ;
- In charge of preparing investigations, writing reports on suspicious activities ;
- Responsible for onboarding new clients ;
- Dealing with the compliance monitoring plan, to execute relevant controls ;
- In charge of anticipating AML regulatory changes, and participating to AML projects.

Profile:

- A university degree in Economics, Finance or Law (or equivalent) ;
- At least 5 years experience in a similar function, in the banking or insurance sector ;
- A strong knowledge of Luxembourgish AML regulations ;
- Fluency in English - other languages being considered assets ;
- Being proactive and able to work in a demanding environment.

Offer:

Our client, a famous life-insurance company, is offering a permanent contract, within an international environment.

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