AML/KYC

Responsabilities:

  • Conduct initial analysis of customer transactions using internal/external research tools in order to asses and determine if the transactions seem plausible or if there is reasonable suspicion that the transaction involves money laundering. Identification of suspicious or unusual transactions, non-compliant activity or increased compliance risk.
  • Accurately document rationale for case closure or escalation as appropriate
  • Undertake prompt closure of eligible alerts not deemed as unusual or suspicious.
  • Determine if additional enquiries are required and escalate as appropriate for non/low quality responses.
  • Preparation of customer transaction analysis summaries on request.
  • SWIFT AND SIC payment screening against embargo and sanctions lists.
  • Process requests from other Compliance departments.
  • To assist on special projects.

Skills:

  • Conduct initial analysis of customer transactions using internal/external research tools in order to asses and determine if the transactions seem plausible or if there is reasonable suspicion that the transaction involves money laundering. Identification of suspicious or unusual transactions, non-compliant activity or increased compliance risk.
  • Accurately document rationale for case closure or escalation as appropriate
  • Undertake prompt closure of eligible alerts not deemed as unusual or suspicious.
  • Determine if additional enquiries are required and escalate as appropriate for non/low quality responses.
  • Preparation of customer transaction analysis summaries on request.
  • SWIFT AND SIC payment screening against embargo and sanctions lists.
  • Process requests from other Compliance departments.
  • To assist on special projects.

Job Category: AML/KYC
Job Type: Consulting
Job Location: Luxembourg

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