Deputy Head of AML (m/f)
Your Responsibilities:
- Conduct Due Diligence Reviews / AML for our most valuable clients
- Assist in the preparation and secretariat of the Business Acceptance Committee;
- Assisting the team in conducting daily client name screening monitoring;
- Participate in the treatment of alerts to be investigated on transaction monitoring (AML/CFT & Market Abuse);
- Support in the preparation and filing of SARs/STRs with the Financial Intelligence Unit;
- Prepare responses to the requests of the authorities (Police, Justice, CRF, etc.);
- Participate in the execution of AML/CFT second line controls, including Quality Assurance reviews for high and very high-risk files subject to periodical KYC review;
- Support in the follow-up of AML/CFT audit and regulatory recommendations;
- Support in the preparation of compliance reporting to the Executive Committee, Board of Directors and to Group Compliance;
- Support in the monitoring of AML/CFT laws and regulations;
- Support in the conduct of AML/CFT trainings;
- Participate in the implementation of local and group compliance projects;
- Promote the Compliance culture within the bank.
Your Profile:
- Master’s degree in relevant field (finance, legal …);
- At least 5-7 years of experience in a Compliance function within the financial sector with strong exposure to Wealth Management industry (Bank or Big 4);
- Good understanding and active knowledge of regulatory environment in Luxembourg;
- Excellent problem-solving and organizational skills;
- Ability to take initiatives and results driven;
- Strong interpersonal, oral and written communication, and influencing skills;
- English is mandatory; other European languages are an asset.
Job Category: TA
Job Type: Permanent
Job Location: Luxembourg