Loading

Banner Default Image

AML KYC Operational

  • Location

    Luxembourg

  • Sector:

    Finance, Risk & Regulatory Compliance

  • Job type:

    Contract

  • Salary/Rate:

    negotiable

  • Contact:

    Georgina Lucas

  • Contact email:

    glucas@skillfindergroup.com

  • Job ref:

    17126USER_47

  • Consultant:

    Georgina Lucas

Senior AML/KYC Analyst – Client Due Diligence

The Role:


-Within the GDD Oversight team in Luxembourg in charge of performing quality checks on files produced by Processing hub.
-Supporting Processing hubs on most complex cases.
-Participating to the Quality Assurance AML/CF testing program.
-Leading internal and external audit. Acting as AML/CFT expert (internally and externally).
-Ensuring strong governance within the GDD activities (procedures, training,…).

Skills/Experience:


-5 years in an Investment Bank in a similar role or part of 2nd Line of Defence.
-Strong AML/CF knowledge (ideally certification i.e. CAMS).
-Strong understanding of the different investment vehicles from a mainstream and real estate and private equities perspective
-Fluent English – other languages are an advantage
-Previous risk mitigation and client-facing experience

If you want to apply for this role or find out more information call Georgina at +44 (0) 203 763 9526 or email glucas@skillfindergroup.com.

Please note we are unable to assist with visa applications, to be considered for this position the candidate must already have a valid right to work in Luxembourg.