AML Analyst
Location
Luxembourg
Salary
Attractive
Contact
Stefani Grech
Job Ref
1674847
Our client is looking to hire an AML Analyst to join their growing compliance team.
Responsibilities:
Requirements:
Responsibilities:
- Assist in the process of client onboarding and ongoing monitoring of the firms clients.
- Collect necessary documents for due diligence
- Conduct screening and adverse media search.
- Assist in the implementation of compliance policies and procedures.
- Maintain an organized filing system.
Requirements:
- Previous experience in a similar role.
- A Degree in a related field.
- Excellent command in English.
- An understanding of FIAU IPs and local legislation.
Apply now
