LU801103 AML Compliance Expert (H/F) - FYTE
Luxembourg
À propos de cette offre
On behalf of a premium service company delivering cross-border life insurance to high profile clients, we are currently recruiting an AML Compliance Expert to join the team.
Integrated in a team of 9 people your main missions will be to:
- Perform AML/KYC reviews for high risk clients;
- Monitor AML system alerts;
- Support the MLRO in preparing investigations, reports and recommendations;
- Ensure proper running of the Compliance Monitoring Plan;
- Provide compliance advices to sales team and anticipate regulatory changes by trainings the front office;
- Participate in transversal projects regarding Compliance management matters.
Profile
- Graduated from a Master’s degree in Law or Finance;
- At least 6 years of experience as AML Compliance officer within the insurance or banking industry;
- Expert of AML issues and regulations;
- Business oriented and excellent communication skills;
- Team player able to work in a fast paced and demanding environment;
- Fluent in English, any other European language would be considered as an asset.
If you are interested in this challenge, feel free to send your application to Louise Marchand quoting the reference LU801103.