Senior AML Compliance Officer

Job Description

• The senior AML compliance officer is part of the Financial Crime Team, and his mission is to support the core area of client onboarding.
• As Compliance Officer, I will be one of the subject matter experts on key projects and initiatives.

Tasks

• Preparing all documents required by internal and external auditors; in connection with compliance
• Communicating effectively and efficiently with all relevant departments within the Bank
• Within the Compliance Culture
• Adhering to the B.BE Compliance Culture and serving as an ambassador for the values of the regulatory framework, as well as complying with the requirements of the supervisor and auditor
• Ensuring a thorough and up-to-date understanding of all AML/CTF regulations, internal policies, and procedures
• Implement the Know Your Customer (KYC) principles
• Participate in compliance-related projects as a senior compliance representative within the organization
• Reporting on key risks and activities to the organization's various key committees
• Simplify existing processes

Requirements

• A high degree of independence and a strong sense of ownership
• Strong risk culture: Ability to effectively apply a working knowledge of global anti-money laundering and financial crime regulations and standards, as well as current money laundering and terrorist financing risks, to effectively identify and mitigate risks
• Ability to delve deeply into topics and tackle them “hands-on” when necessary
• Able to communicate effectively and build and maintain strong relationships with stakeholders both locally and globally
• Solution-oriented with a pragmatic approach
• Ability to work in a challenging environment
• Excellent analytical skills and resilience
• University degree (in law or business administration, or equivalent)
• At least 5 years of experience in a similar position and/or at a consulting firm
• Expert in Luxembourg and European laws and regulations pertaining to financial crime (FC)
• Excellent verbal and written communication skills in English to prepare clear, concise reports on supervision; proficiency in any other foreign language would be an added advantage