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Senior AML / KYC officer

Senior AML / KYC officer

AXIS GroupErnzen, DE
Vor 3 Tagen
Stellenbeschreibung

Join a dynamic team as Senior AML / KYC Officer! You will be responsible for ensuring the compliance of AML / KYC processing. With a Bac+5 degree and at least 5 years' experience, you will process AML / KYC alerts and draft suspicious transaction reports, while working with various partners. Our client offers supplementary health cover, luncheon vouchers and the possibility of teleworking for a better work / life balance. Don't miss this opportunity to evolve in a stimulating environment! Apply now!

Description

  • Ensure accurate and compliant processing of files in line with internal AML / CFT procedures;
  • Analyze AML / CFT alerts : gather information via filtering tools and review alerts raised;
  • Manage requests and consultations from partners and internal teams;
  • Follow-up and regularly update ongoing cases;
  • Report special or sensitive cases to the Anti-Money Laundering Officer (AMLO);
  • Present files to acceptance committees for assessment;
  • Draft and submit suspicious transaction reports to the Financial Intelligence Unit (Cellule de Renseignement Financier - CRF);
  • Carry out checks to ensure compliance with current regulations.

Profile

The ideal candidate :

  • Holds a degree at Bac+5 level, preferably in a field related to economics, finance or law.
  • Proven experience of at least 5 years in a similar position, ideally in life insurance or banking, with knowledge of regulations on the prevention of money laundering and the financing of terrorism, particularly in Luxembourg.
  • Has a good understanding of the risks associated with fraud and money laundering, as well as in-depth knowledge of the regulatory and legal requirements relating to the fight against money laundering.
  • Mastery of IT tools, in particular Microsoft Office applications (Word, Excel, PowerPoint).
  • Fluent in French (C2 level) and English (C1 level), all other languages, including Italian, being an additional asset.

    • Offer

    Our client offers :

  • Supplementary health cover;
  • Luncheon vouchers for your daily meals.
  • The possibility of teleworking for an optimal work / life balance.
  • A permanent contract.