Emploi: 1 Juriste expérimenté en droit belge ou luxembo...:in Extenso Belux WindhofJob description:Retour aux résultats Marquer cette offre d'emploi Offres d'emploi marquées appliquer maintenant Senior AML Officer - Private Banking. Michael PageLocalisation: . Luxembourg, Luxembourg Rémunération : . Not Specified Dernière mise à jour: . lundi 17 juin 2024 Contrat Type: . CDI Temps de travail: . Temps plein appliquer maintenant » Partager cette offre d'emploi: » » » » Signaler cette annonce - dans un nouvel onglet
Description de emploiWe are looking for a new Senior AML Officer to join a Compliance team of 4 people.Client Details Our client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele. Description As a Senior AML Officer, you will be responsible for: » Performing AML reporting and analysis for clients » Conducting Mifid reporting and analysis » Performing regular checks on compliance with internal standards and regulations » Participating in internal or regulatory recurring or ad hoc reporting Profile Your profile: » University degree in finance, law, or administration » 3 to 5 years of experience in compliance, with specific expertise in AML and KYC » Excellent knowledge of local regulations » An experience in Luxembourg is mandatory » Advanced analytical skills and ability to solve problems effectively » Excellent communication skills and ability to work in a team » Proficiency in French and English; knowledge of Flemish is an asset Job Offer This situation offers the opportunity to oversee compliance functions comprehensively within a stable company. secteurs similaires . Banque Localisations similaires . Luxembourg Skills:
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