Stellenangebot
Senior AML Compliance Officer
Der Senior AML Compliance Officer bei Julius Baer in Luxemburg unterstützt das Financial Crime Team bei der Kundenakquise und ist als Experte für Compliance-Projekte sowie die Einhaltung von AML/CTF-Vorschriften zuständig. Die Position erfordert mindestens fünf Jahre Erfahrung, fundierte Kenntnisse der luxemburgischen und europäischen Finanzkriminalitätsgesetze sowie starke analytische und kommunikative Fähigkeiten.
Job Description
- The senior AML Compliance Officer is part of the Financial Crime Team and his mission aims at supporting the core area of clients onboarding.
- As Compliance officer will be one of the subject matter experts on key projects and initiatives.
Tasks
- Preparing all documents required by internal and external auditors; in relation with Compliance
- Communicating effectively and efficiently with all the required departments within the Bank
- Withing the Compliance Culture
- Complying with the B.BE Compliance Culture and being an ambassador of the values of the regulatory framework as well as with the supervisor’s and auditor’s requirements
- Ensuring excellent and evolving knowledge of all AML/CTF regulations, house policies and procedures
- Execute the Know Your Customer (KYC) principles
- Participate in compliance related projects as senior Compliance representative in the organisation
- Reporting of key risks and activities to the different key committees of the organisation
- Simplify existing processes
Requirements
- High degree of independence and high ownership
- Strong risk culture: Ability to effectively apply working knowledge of global Anti-Money Laundering / Fin (Financial Crime) regulations and standards, current money laundering and terrorism financing risks effectively identify and mitigate risks
- Ability to dive deep and tackle topics “hands on” when required
- Able to communicate with impact with as well build and maintain sound relationships with stakeholders locally and globally
- Solution oriented with a pragmatic approach
- Ability to work in a challenging environment
- Excellent analytical skills and resilience
- University degree (Law or Business Administration / equivalent)
- Minimum 5 years of experience in a similar position and/or in a consulting firms
- Expert of Luxembourg and European laws and regulations relevant to FC (Financial Crime)
- Excellent verbal and writing skills in English to prepare clear, concise reports on supervision; any further foreign language would be an added advantage
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