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Open nowPosted 23 days ago

Senior AML Compliance Officer (m/f)

Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A.

Pay
€88,000 a year
Where
Luxembourg
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Your applicationOpen nowSenior AML Compliance Officer (m/f)Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A. · Luxembourg

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Share of postings closed within
  1. 2.2%1 day
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  3. 13.4%7 days
  4. 21.6%14 days
  5. 36.2%30 days
  6. 59.0%60 days
This job: posted 23 days ago

The posting

Senior AML Compliance Officer (CDI) (Ref:MIBLSAMLCO_092026)Key Responsibilities:• Perform KYC/CDD reviews for new and existing clients.• Review and verify client, UBO, ownership and control information.• Conduct client risk assessments and Enhanced Due Diligence where required.• Perform periodic and trigger-event reviews and KYC remediation.• Review PEP, sanctions, name-screening, and filtering alerts.• Investigate transaction-monitoring alerts and assess activity against the client's KYC profile.• Document alert investigations, decisions and supporting evidence.• Escalate potential sanctions matches, unusual or potentially suspicious activity and other AML concerns in accordance with internal procedures.• Liaise with first line and internal stakeholders to obtain and validate required information.• Maintain accurate records and ensure timely completion of assigned cases.• Support AML/KYC reporting, quality reviews, audits, and regulatory requests.Profile & Experience:• Bachelor's or master's degree in law, Finance, Economics, Business Administration, or a related discipline.• Typically, 4-5+ years of relevant experience in Financial Crime Compliance, Internal Audit, Risk, or a comparable control function within financial services, including demonstrable experience performing independent monitoring or control testing.• Certified Global Sanctions Specialist (CGSS) certification is a strong plus.The candidate should demonstrate:• Strong knowledge of Luxembourg and EU AML/CFT requirements and regulatory expectations.• Strong understanding of financial crime risks and associated control frameworks.• Strong knowledge of CDD/EDD, sanctions, PEP, ongoing monitoring, and transaction-monitoring frameworks.• Ability to distinguish individual exceptions from systemic control weaknesses.• Strong analytical, investigative, and root-cause-analysis capabilities.Salary range:• €88,000If you are interested in taking up this opportunity, please send your application letter with detailed curriculum vitae to:Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A.Attention: Human Resources Department287, Route d'ArlonL – 1150 Luxembourge-mail : <a href="mailto:[email protected]" rel="nofollow">[email protected]</a> Please be aware that in accordance with the law of July 23rd, 2016, the selected candidate will be requested to provide a criminal record (section 3).

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