Senior Consultant to Senior Manager Levels

Location	Luxembourg
Contract	Full-Time
Company	www.wemploy.com
Last Update	February 27, 2018

Job description:

• Support/Manage anti-money laundering (AML) and counter terrorist financing (CTF) client assignments or projects (including processes and policy review, assessment or improvement); according to your expertise, you can also take part in other client assignments
• Lead KYC/AML file review and remediation programs for international private banks, insurance companies, corporates, management companies and transfer agents; you will also be involved in AML systems and controls reviews, Money laundering risk identification and assessments, implementation of risk-based approach
• Lead the execution of international FATCA/CRS due diligence and implementation exercises on investment fund distributors, counterparties or clients
• Support/Manage Open Source Intelligence assignments (research using public records on natural or legal persons) – reputation check
• Manage projects and teams related to Banking, Insurance and Investment Funds processes including customer/investor account opening, distribution model, monitoring of suspicious transactions, etc…
• Cultivate effective client relationships and pursue new client opportunities while constantly building your market eminence with the support of our network of experts on banking topics, technologies, trends, regulations, innovations, etc. of your interest

Your profile:

• Hold Bachelor or Masters degree in Business, Economics, Law or another relevant field
• Have minimum 5 years of experience in AML/CTF, Compliance, Business Intelligence and/or Forensic, ideally in a consulting environment
• Demonstrate strong analytical and logical problem-solving skills
• Show excellent communication skills, able to build a strong team and client relationships
• Be a self-starter with a proactive and open-minded approach, eager to learn and build expertise
• Be fluent in English and either French or German. Any other language is considered an asset
• Have a former experience in Compliance, the police or an Intelligence service can be an asset
• Ideally hold a CAMS, CFE, OSINT certification

Education

Master Or Equivalent Level

Languages

	C1	English
	C1	French
	C1	German

Experience

5-7 Years	Compliance/Legal

We employ, you prosper!