Senior Officer in AML/KYC - internal services (m/f)

at  Deloitte

YOUR FUTUR TEAM

We are looking for individual to join our dynamic team in our National Quality Risk Security (NQRS) department in Luxembourg. The NQRS department, especially the AML team, provides internal support to the whole Firm in terms of Anti-Money Laundering / Combatting Terrorist Financing (“AML/CTF”) controls including, the relevant checks to proceed with the acceptance of the business relationship and perform ongoing monitoring reviews.

YOUR SKILLS

• Minimum requirement is a Bachelor Degree in Law or related field and possess 3 or more years of relevant work experience (Compliance, AML/CFT)
• Have a solid experience with the documentation and review of AML processes and the identification of key risks factors
• Sound understanding of AML regulatory framework and be agile in the assessment according to the supervisory body
• Display strong operational skills - Ability to translate the “what is required” into the “how it’s done”
• Demonstrate the ability to build strong relationships at all levels of a business
• Have a previous experience working in a fast-paced, team environment
• Distinguish yourself by your organizational and analytical skills, your flexibility, your team spirit and your dynamism

• Develop a practical approach and ability to understand the operational requirements and priorities with a view to meet deadlines, whilst adhering to the firm’s policies and procedures

• Should be able to communicate effectively in English. Working in French or German is considered as an asset.

Please refer the Job description for details