Junior AML/CFT Officer (M/F)
Langham Hall
Junior AML/CFT Officer (M/F)
DescriptionLangham Hall Luxembourg is seeking a junior to join its expanding AML/CFT department.
\nHe/she will be responsible to support the AML/CFT department in designing, evaluating, supporting, and influencing a culture of compliance throughout the organization, as well as assisting in the management and execution of an efficient AML/CFT monitoring program.
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Key Responsibilities\nEnsure effective compliance and controls with a knowledge of legal standards and AML/KYC rules;\nHandling AML/KYC on new client and investors;\nMonitoring of existing client and investors, including the review of due diligence profiles, risk assessments, identification documents and other documents as appropriate;\nPerform various general administrative duties such as completion and update of client database and tables;\nReview of transaction monitoring, including counterparty due diligence and screening;\n
Skills, Knowledge and Expertise\nFluent in English (French or German would be considered as an advantage). \nExcellent analytical and problem solving skills;\nProactive, rigorous and ability to multitask;\nExcellent organizational and inter-personal skills;\nGood working knowledge of MS products.\n
Minimum Education / Qualifications\n1 year experience in the AML/CFT, audit, legal or finance field;\nDegree in Law, Finance or Economics;\nYou are interested in a career in compliance;\n You would like to gain international experience in a dynamic and multicultural environment.\n
Department: Operations
Employment Type: Full Time
Location: Luxembourg
DescriptionLangham Hall Luxembourg is seeking a junior to join its expanding AML/CFT department.
\nHe/she will be responsible to support the AML/CFT department in designing, evaluating, supporting, and influencing a culture of compliance throughout the organization, as well as assisting in the management and execution of an efficient AML/CFT monitoring program.
\n
Key Responsibilities\nEnsure effective compliance and controls with a knowledge of legal standards and AML/KYC rules;\nHandling AML/KYC on new client and investors;\nMonitoring of existing client and investors, including the review of due diligence profiles, risk assessments, identification documents and other documents as appropriate;\nPerform various general administrative duties such as completion and update of client database and tables;\nReview of transaction monitoring, including counterparty due diligence and screening;\n
Skills, Knowledge and Expertise\nFluent in English (French or German would be considered as an advantage). \nExcellent analytical and problem solving skills;\nProactive, rigorous and ability to multitask;\nExcellent organizational and inter-personal skills;\nGood working knowledge of MS products.\n
Minimum Education / Qualifications\n1 year experience in the AML/CFT, audit, legal or finance field;\nDegree in Law, Finance or Economics;\nYou are interested in a career in compliance;\n You would like to gain international experience in a dynamic and multicultural environment.\n
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