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.
