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  Job No:
1962
  Job Title:
AML Officer (2-5 years)
 

Our client is a progressive bank in Luxembourg.  It is looking for an AML officer to join its small Anti Money Laundering Team within the Compliance Department.  Focused primarily on commercial banking and corporate clients, the bank offers its employees a good work/life balance, a positive and multi-cultural environment with interesting work. 

In the AML Officer role, your duties will include:

  • Identifying and monitoring suspicious transactions, using usual AML/KYC/CDD checks
  • Reporting on suspicious transactions and escalating appropriately
  • Ensuring excellent and evolving knowledge of all AML issues, counter-terrorist financing issues (CFT), regulations, industry best practice, financial crime trends, and in-house policies and procedures
  • Reviewing and assessing complex files, with the confidence to review corporate structures
  • Provide remediation advice to colleagues in respect of high risk accounts
  • Escalating issues further within the department, such as any conflicts of interest, complaints, or whistleblowing issues
  • Handling the Sanction Screening process
  • Assisting with any training as required
  • Working closely with colleagues in other areas of Compliance and liaise with the FIU

  Salary:
Excellent salary
  Type:
Permanent
  Submitted:
Thursday 27th June 2019

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