AML Compliance Officer RC-Become a Partner
Publiée le 02/10/2024
Austin Bright
- Luxembourg (Canton), Luxembourg
- Droit / Juridique
Our client, a prestigious consulting firm is looking for a talented « AML Compliance Officer RC » to join their team. Located close to the german border, this firm serves an international array of clients, including banks, asset managers, investment funds, trusts, and family offices, with an international presence. Its small, agile team allows for close collaboration and personalized attention, ensuring that each client receives top-notch service. Moreover the company offers numerous advantages to its employees, professional development opportunities, and a strong emphasis on work-life balance.
AML Compliance Officer RC : The Function
- Managing and ensuring AML/CFT compliance for a varied client base, guaranteeing alignment with both domestic and global regulatory standards.
- Developing and refining AML/CFT policies and procedures tailored to the unique requirements of each client.
- Offering strategic advice on risk management while helping clients enhance their compliance frameworks.
- Performing compliance reviews, pinpointing deficiencies, recommending corrective measures, and delivering training on evolving regulations.
- Overseeing transaction monitoring to spot suspicious activities and ensuring accurate filing of compliance reports (e.g., Suspicious Activity Reports).
- Representing clients in interactions with regulatory authorities (CSSF, CRF) and during audits.
- Staying informed of regulatory changes and advising clients on necessary compliance adjustments.
AML Compliance Officer RC : Your Profile
- Extensive background in managing AML/CFT compliance in Luxembourg, preferably gained in similar settings such as Big 4 firms or asset management companies.
- Proficiency in English is essential, while German language skills are an advantage. Competencies include a knack for swiftly adjusting strategies, taking initiative, and a passion for innovative, customized solutions.
- Demonstrated knowledge in regulatory compliance, especially within financial services, asset management, and investment funds.
- Capable of autonomously handling multiple client accounts.
AML Compliance Officer RC : Your Benefits
- A basic salary up too 000 euros gross/year completed by a bonus to reward your commitment to the company
- Luncheon vouchers and extra leave to help you maintain a healthy work/life balance
- A gym to maintain your Olympic physique
- A parking space and teleworking facilities so you do not have to spend hours in traffic jams
Do not hesitate to send us your resume at apply @ austinbright.com or call us at +352 20 30 14 67
Please note that other opportunities are available on our website www.austinbright.com
Here at Austin Bright, we are a dedicated and professional team of recruitment consultants specialized in the Finance and Legal sector. We offer a personalized, multilingual and scrupulously confidential service.
