You will be part of the larger Compliance framework of the company but an essential part of the team acting as a true specialist and expert in his field
| Location | Luxembourg |
|---|---|
| Contract | Full-Time |
| Company | www.wemploy.com |
| Last Update | February 16, 2018 |
Description
Job description:
- You will build the AML framework continuously putting your excellent knowledge of AML, CTF and BAC to good use
- Be the central point of contact towards identifying AML issues in the bank, giving you a key advisory role internally
- Asses and develop the compliance monitoring plan and a risk based approach, adding even more competencies to your array of skills
Your profile:
- At least 10 years of experience in the role of AML specialist
- You are an expert in AML, CTF, ABAC
- You hold a Master's degree in law or equivalent by experience
- You speak perfect English and French, an additional language would be an asset.
Requirements
Education
| Master Or Equivalent Level |
Languages
| C1 | English |
|---|
Experience
| 10+ Years | Compliance/Legal |
|---|
Skills
- Compliance
- Legal
- AML
www.wemploy.com
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