Lead the AML/KYC team in the day to day activity

Location	Luxembourg
Contract	Full-Time
Company	www.wemploy.com
Last Update	January 08, 2017

•    Deliver “consultancy” style service to partners in the Luxembourg business, regarding AML/KYC and client onboarding

•    Be the Subject Matter Expert (‘SME’) on regulations impacting the Luxembourg and European activity, as well as ensuring the highest quality of client information

•    Review, investigate and follow up on any suspicious activity

•    Perform Risk assessment on new and existing clients

•    Act as key contact for preparation of suspicious activity reports and follow up with management

•    Support the creation and maintenance of Compliance policies and standards, inclusive of performing quality checks of the content

•    Provide Compliance local induction training as required

•    Attend relevant business and compliance meetings

•    Be the point of contact for the local regulators

•    Be in charge of various ad hoc projects for local or European activity

The Profile

•    Fluent in French and English

•    Bachelor’s Degree in Law or related field

•    Further Compliance certification is an asset

•    A strong experience in AML/KYC, document review and control within the financial industry

•    Proven managing experience mandatory with developed people skills

•    Very organized, able to prioritize and take responsibilities

•    Collaborative and flexible approach to work

Education

Bachelor Or Equivalent Level

Languages

	C2	English
	C2	French

Experience

3-5 Years	Accounting & Finance
3-5 Years	Compliance/Legal

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