Our client a business law firm is looking for a Compliance Analyst for a mission of 6 month and with an CDI opportunity at the end.
The candidate performs conflict checks and names screening according to our procedures and performs initial and ongoing AML and risk assessments on clients and counterparties. He prepares review and record the KYC documentation for each file and he is in charge to organises and manages the AML databases. Moreover the candidates controls and validates the risk management approval in our workflow. He prepares KYC reports, takes part in the monitoring of international sanctions and maintains internal policies/procedures/tools in line with applicable laws and regulations. One his function, the candidate his able to provides support to the lawyers and in the implementation of GDPR.
The ideal candidate has a master degree or post graduate degree in law, finance or economics and he has at least 1 or 2 years of experience in a compliance role. He has strong knowledge of the relevant rules and regulations in respect of the Luxembourg AML/KYC laws and if a has knowledge of the data protection regulations it is an advantage. The candidate is proactive and able to work as well in autonomy as in a team. He has an excellent organisational and computer skills and he has an great ability to effectively communicate with all levels of the organisation with high professional work ethic. Finally the candidate has an excellent command of English and French and a knowledge of German or Dutch can be considered as an advantage. #1323402
RH Juridique Commercial et Marketing
Depends on profile
Talk to a consultant
Talk to Christelle Behi, the specialist consultant managing this position, located in Luxembourg