Junior AML/CFT Analyst
Publiée le 03/09/2024
Langham Hall
Temps de travail
Type de contrat
Langues parlées
Niveau d'étude
Télétravail
AML/CFT Analyst: your role is to perform 1st line of defence role according to regulatory requirements and internal policies and procedures. You will collaborate within the team to support AML/CFT initiatives for clients and investors, focusing on preventing and detecting money laundering and terrorist financing risks.
Essential Duties and Responsibilities
- Request, follow-up, collection, and analysis of KYC documentation of clients and investors for the performance of first level screening and the risk ratings in line with Langham Hall Luxembourg internal policies, procedures, and risk appetite
- Monitoring of existing client and investors, including the review of due diligence profiles, risk assessments, identification documents and other documents as appropriate as well as the daily screening in line with applicable procedures
- Set-up and storage of all KYC documentation in relevant systems, filing and archiving
- Undertake periodic reviews of the client base obtaining updated documentation as required
- Transaction monitoring, including counterparty due diligence and screening;
- Analysing and drafting of Business Risk Committee approval requests for the admission of new investors and clients
- Ability to hold client calls, representing Langham Hall on AML/CFT related matters
- Ability to timely escalates more complex cases, potential escalation and critical issues
- Continuous learning on changes in industry laws and regulations related to AML-CFT
- Ensuring proper and continuous communication within the team and cross functions
- Participating to the onboarding of new clients, including the review of new business take-on-forms, client due diligence profiles, risk assessments, client identification documents and other documents as appropriate
- Participating on the internal and external audit processes on AML/CFT matters and clients related questions
- Ability to mentor and train junior AML/CFT analyst to develop their knowledge and acquaintance with Langham Hall’s policies and procedures and ensure quality deliverables
Technical Knowledge / Skills Required
- Fluent in English (French or German would be considered as an advantage).
- Excellent analytical and problem solving skills;
- Proactive, rigorous and ability to multitask and to meet deadlines;
- Excellent analytical and problem solving skills
- Team player and the ability to work independently
- Excellent organizational and inter-personal skills;
- Good working knowledge of MS products.
Minimum Education / Qualifications
- Degree in Law, Finance or Economics
- 1 to 3 years’ experience in the AML/CFT preferably in fund administration
