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Open nowPosted 38 days ago

AML Officer (m/f)

POST Luxembourg

Where
Luxembourg
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Your applicationOpen nowAML Officer (m/f)POST Luxembourg · Luxembourg

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  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

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The clock on this job

Early applications get read.

13.4% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.2%1 day
  2. 4.6%3 days
  3. 13.4%7 days
  4. 21.6%14 days
  5. 36.2%30 days
  6. 59.0%60 days
This job: posted 38 days ago

The posting

Description de tâches:Dans ce contexte, nous recherchons actuellement pour le département Compliance un (e) AML officer (m/f/n)Vos missions:Analyser les dossiers clients sous l'angle LBC/FT et de la conformité fiscale (FATCA, CRS, DAC6) en formulant des avis motivés et des recommandations argumentées, structurées et synthétiquesEffectuer des contrôles continus et rigoureux des dossiers clients et leur screening (sanctions, PEP et Adverse media) réguliers dans le cadre du plan de contrôlesAnalyser les structures de sociétés, simples et complexes et analyser leurs flux transactionnels internes, soit dans le cadre des contrôles annuels de la seconde ligne de défense, soit dans le cadre de demandes d'ouverture de compteConfirmer les analyses des transactions financières détectées comme activités inhabituelles, suspectes et incohérentes et remontées par le service en charge du monitoring des transactionsCompléter les rapports d'activité et/ou transactions suspectes remontés par la première ligne de défense et les transmettre endéans les 48H à la CRFComprendre et appréhender les textes légaux et réglementaires en matière LBC/FTAnalyser les changements de niveau de risque associé aux clients existantsDocumenter les analyses de dossiers, de fraudes, de suspicion et les actions prises dans leur résolutionVotre profil:Être titulaire d'un Master (BAC+4) à orientation Economique, Financière, Droit, Gestion d'entreprise ou avoir acquis au cours de votre carrière une expérience équivalente au diplômeDisposer de 3 à 5 ans d'expérience 2ème ligne acquises en LBC/FT - FCC dans le secteur financier/retail/PSPDisposer de solides connaissances de l'ensemble des normes règlementaires dites « AML » applicables aux PSF Spécialisés ainsi que du domaine des paiements interbancairesDes compétences en gestion et administration des affaires est requiseLa maîtrise des logiciels Dow Jones, Finacle et Eastnets est considérée comme un atoutÊtre rigoureux (se), organisé(e) avec un esprit rationnelÊtre reconnu(e) pour ses excellentes capacités d'analyse, de synthèse et rédactionnellesS'exprimer couramment en français et anglais tant à l'oral qu'à l'écrit

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