Expert AML-KYC/CTF
Your day to day
• Ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
• Conduct in-depth analysis of client files as part of KYC (Know Your Customer) and due diligence processes.
• Identify and report any suspicious activity related to money laundering or terrorist financing.
• Monitor transactions and analyze alerts generated by surveillance tools (Screening & Transaction Monitoring).
• Stay updated on regulatory changes related to AML/CTF obligations and update internal policies accordingly.
• Train and raise awareness among teams about AML-KYC and CTF requirements.
• Collaborate with regulatory authorities and auditors during investigations or reporting.
Your profile
• Proven experience in financial compliance, AML-KYC, and counter-terrorist financing.
• Strong knowledge of European and international regulations (4th, 5th, and 6th AML directives, FATF, CSSF, etc.).
• Proficiency in transaction screening and monitoring tools (World-Check, Actimize, etc.).
• Strong analytical skills and the ability to write detailed reports.
• Excellent communication and teamwork skills.
• Fluency in English and French (German is a plus).