Luxembourg Job Openings
Deloitte
Senior Officer in AML/KYC - internal services (m/f)
Luxembourg
August 30, 2024
- Assessing client AML/CTF and TFS (Targeted Financial Sanctions) risks
- Support to the teams’ members and the teams in the business when questions arise
- Act as escalation point for juniors
- Ensure the timely processing of files
- Be able to answer clients and teams questions as to the rationale of AML / KYC requirements
- Reviewing the AML/KYC files
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Minimum requirement is a Bachelor Degree in Law or related field and possess 3 or more years of relevant work experience (Compliance, AML/CFT)
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Have a solid experience with the documentation and review of AML processes and the identification of key risks factors
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Sound understanding of AML regulatory framework and be agile in the assessment according to the supervisory body
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Display strong operational skills - Ability to translate the “what is required” into the “how it’s done”
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Demonstrate the ability to build strong relationships at all levels of a business
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Have a previous experience working in a fast-paced, team environment
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Distinguish yourself by your organizational and analytical skills, your flexibility, your team spirit and your dynamism
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Develop a practical approach and ability to understand the operational requirements and priorities with a view to meet deadlines, whilst adhering to the firm's policies and procedures
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Should be able to communicate effectively in English. Working in French or German is considered as an asset.
- Further develop your competencies with a tailor-made training plan, exploiting our Deloitte University, Lunch & Learn sessions and opportunity to participate to external trainings
- Team up with dynamic and energetic young professionals within a challenging and knowledge sharing environment
- Be offered a complementary health insurance, car leasing possibilities and much more…
- Enjoy and promote diversity in our multicultural team
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