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Money Laundering Reporting Officer - German Speaking

Money Laundering Reporting Officer - German Speaking

Source UpSandweiler, Luxembourg, Luxembourg
30+ days ago
Job description

Why apply ?

🌍 You will be working for an asset manager focused on supporting environmental resilience and economic growth.

💡 Our customer is a one-stop-shop for equity and private debt investments that has the ambition to make sustainable real asset investments accessible.

💬 Our client fosters a culture of excellence, customer service and innovation

About the offer

📝 Permanent contract

🏠 Location : Luxembourg

📲 Top 3 Key competencies :

  • 8+ years experience in AML
  • A former experience in Luxembourg
  • Fluent in German and English

About our client

Sector : Asset Manager

Values : Customer Service | Excellence | Innovation

Employees : Worldwide +250

Role & Responsibilities

As MLRO, you will play a crucial role in shaping the AML function in the Luxembourg office. Your responsibilities include :

  • Developing, implementing, and overseeing the execution of ongoing training and awareness programs for all Lux employees.
  • Regularly assessesing the adequacy and effectiveness of the AML / CTF supervisory framework, including associated policies.
  • Ensuring the AML / CTF framework is properly applied and that the quality of related controls conducted on behalf of ACI Lux is maintained.
  • Having the authority to independently propose any necessary or beneficial measures to the Responsible Person (RR), Branch Manager, or ACI, including the allocation of required resources.
  • Being systematically involved in the customer onboarding process for high-risk countries and / or profiles, including beneficial owners or their representatives.
  • Serving as the main point of contact for Luxembourg authorities responsible for AML / CTF matters, including information exchange.
  • Conducting regular reviews of the processes, rules, and controls used to identify and report suspicious activity.
  • Receving all suspicion reports and holds the authority to determine appropriate actions
  • Providing the RR, Branch Manager, and ACI MLRO with regular and ad hoc reports regarding follow-ups on recommendations, identified issues, deficiencies, and irregularities, including associated risks and proposed corrective actions.
  • Keeping the RR, Branch Manager, and ACI MLRO informed about updates to applicable AML / CTF regulations.
  • Reviewing and handling alerts generated from screening or transaction monitoring systems.
  • Exercising full independence in the execution of duties within the scope of the role

    • Your Profile

  • 8+ years experience in an AML role
  • A former experience in Luxembourg
  • Fluent in German and English

    • A candidate experience with Source Up, it’s …

  • Carry out a skills assessment (soft skills and technical skills) in order to better define your professional project
  • Access to your test results to guide you to your best career choices
  • Interview coaching session before the client meeting
  • Consistent and fair recruitment process with respect, transparency and trust
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    Laundering Reporting • Sandweiler, Luxembourg, Luxembourg

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