Role: Anti Money Laundering Officer
Company: Payment/FinTech
Location: Luxembourg
Introduction:
Our client, a Payment FinTech company is looking for an Anti Money Laundering Officer to join their team in Luxembourg. The successful candidate will be responsible for ensuring the company's compliance with Anti-Money Laundering laws and regulations.
Responsibilities
The Anti Money Laundering Officer will be responsible for:
- Formulating, implementing, and performing periodic reviews/gap analysis of the Anti-Money Laundering program
- Providing oversight of Anti-Money Laundering implementation
- Ensuring the company's compliance with Anti-Money Laundering laws and regulations
- Conducting Anti-Money Laundering risk assessments
- Developing and delivering Anti-Money Laundering training to staff
- Maintaining the company's Anti-Money Laundering policies and procedures
- Investigating and reporting suspicious activities to the relevant authorities
- Providing guidance to the business on Anti-Money Laundering matters
Skills:
The successful candidate will have the following skills:
- 4-7 years of relevant Anti-Money Laundering experience
- Strong knowledge of Anti-Money Laundering laws and regulations
- Experience in formulating, implementing, and performing periodic reviews/gap analysis of the Anti-Money Laundering program
- Experience in providing oversight of Anti-Money Laundering implementation
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work independently and as part of a team
- Fluency in English
How to Apply:
If you are interested in this opportunity and have the required skills and experience, please submit your CV. We look forward to hearing from you.
