As part of this support we are looking for a motivated individual to join the AML team within the Compliance function

Location	Luxembourg
Contract	Full-Time
Company	www.wemploy.com
Last Update	February 16, 2018

Job description:

• Deal with escalations from screening and negative news alerts and concurrence of NTB and refresh/trigger of ETB. Essentially all things related to client CDD for HSS and GB GLCM
• Ensure that compliance controls and procedures are in place to enable the GBM line of businesses to comply with all AML and CTF, Sanctions and Anti-Bribery & Corruption relevant regulations, law and codes in accordance with the Group Compliance Policy and for assisting the oversight of FCC risks to ensure they are properly monitored and controlled within the GBM business in Luxembourg. In particular, the FCC Manager will provide detailed practical technical compliance advice to the business, for client KYC reviews and for 2nd Line of Defence compliance monitoring and testing
• Monitor and tackle the progress of initiatives underway which fall under the umbrella of Financial Crime Risk and Global Standards, and provide policy advice related to all business line products, services and clients within HSS/GLCM
• Support the GBM business line in Luxembourg on a daily basis.  May support the other business lines, as the FCC (Financial Crime Compliance) team adopts a cross business line model. 

 Your Profile:

• Dynamic, enthusiastic and self-motivated person with a naturally proactive approach
• University graduate in Banking, Audit, Compliance or Legal
• Minimum 5 years’ experience in a Compliance function, ideally within GBM (Securities Services)
• An understanding of the international anti-money laundering financing regulatory framework, preferably with  experience to legal and regulatory requirements in Luxembourg, and best practice standards
• Previous experience of dealing with and discounting screening escalations
• Good knowledge of CDD requirements for different entity structures
• Good interpersonal, written and verbal communication skills
• Ability to work under pressure, both autonomously and within a team and consistently meet deadlines
• Excellent knowledge of Word and Excel
• Fluency in English required, French and/or any other European language desirable

Education

Bachelor Or Equivalent Level

Languages

	C1	English

Experience

5-7 Years	Compliance/Legal

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