AML SPECIALIST

AML SPECIALIST

DO Recruitment Advisors is delighted to recruit on behalf of a prestigious service provide, an AML SPECIALIST (m / f). The client is searching for someone with an in-depth knowledge and experience withinpliance and regulations within the Financial Services Industry in Luxembourg. This is a role for someone experienced, who is looking for a new challenge within a human-sizepany.

THE ROLE :

• Develop and implement quarterly plans to ensure that team goals and objectives are met,
• Maintain awareness of broader departmental deliverables ( Investor Services) to ensure the team prioritises deliverables appropriately,
• Review documentation linked to client account opening / closure / maintenance, specific to AML requirements and established procedures,
• Perform quality checks on physical and soft copy investor files, researching, as needed, to understand investor type,pany structures, etc. Investigate and resolve potential issues,
• Review, approve and provide sign-off on the AML status of investor accounts,
• Perform quality control checks and approval on client correspondence,
• Sign off on client reporting of outstanding AML documentation and ensure the accurate and timely delivery to clients,
• Identify and escalate high risk items to the management, within required deadlines, where necessary,
• Coordinate with the MLRO to ensure its satisfaction with regulatory obligations,
• Maintain a positive working relationship with external clients, as well as internal relationship managers and other functional teams and business units within thepany,
• Share AML expertise with clients and colleagues, and act as a reference point forplex queries,
• Train, coach and mentor new employees, developing and motivating staff,
• Review audit samples and liaise with auditors and Risk Management,
• Attend and participate in regular team meetings,

plete ad-hoc projects / tasks, as needed / assigned.

THE CANDIDATE PROFILE :

THE CLIENT :

Our client is a leading global provider of asset management and investment technology solutions. The client offers an international environment, stability, an office in the city centre and apetitive salary.

We aremitted to protecting your privacy and ensuring the confidentiality of your personal information. Before submitting your application, we kindly ask that you take a moment to review our Privacy Policy.

As an equal opportunity employer, we embrace diversity and wee applicants from all backgrounds. Please note, however, that candidates must possess a valid Luxembourg work permit. As we represent our clients, we are required to submit only those who meet this requirement. Unfortunately, if you do not have a valid work permit, we will not be able to consider your application.

If you are selected for the position, you will be asked to provide supporting documentation, such as copies of your diplomas, proof of prior employment, and a standard criminal record check, as part of the final steps in our recruitment process.

We appreciate your interest in ourpany and look forward to the possibility of working together.

Job ID JO0000005214