Log in to Y-Axis Job Site

Log in with

Don't have an account? Create an account

Need some help?
Talk to us at +91 7670800001

Sign up to Y-Axis Job Site

Sign up with

Please choose a username.

Use this as Whatsapp number

I accept the Terms & Conditions

Already have an account? Sign in here

Need some help?
Talk to us at +91 7670800001

Head of AML (H/F) at Elyah Group

Luxembourg, Canton Luxembourg, Luxembourg -

Full Time

Start Date

Immediate

Expiry Date

23 Apr, 25

Salary

0.0

Posted On

24 Jan, 25

Experience

0 year(s) or above

Remote Job

Telecommute

Sponsor Visa

Skills

Good communication skills

Industry

Financial Services

Description

JOB DESCRIPTION:

The AML (Anti-Money Laundering) department is responsible for combating money laundering and terrorist financing in transactions related to insurance contracts.

Responsibilities

Manage the AML-FT team.
Analyze risks and categorize insurance contracts based on exposure risk.
Raise awareness and train employees on money laundering and terrorist financing risks.
Monitor and update policies and procedures related to AML and CFT.
Ensure proper application of policies and procedures.
Prepare reports for authorities.
Correspond with prudential and judicial authorities.