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Money Laundering Reporting Officer - German Speaking
Source UpNiederanven, Luxembourg, LuxembourgIl y a plus de 30 jours
Description de posteDeveloping, 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 8+ years experience in an AML role A former experience in Luxembourg Fluent in German and English 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
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 :
Your Profile
A candidate experience with Source Up, it’s …
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Laundering Reporting • Niederanven, Luxembourg, Luxembourg
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