AML Compliance Specialist

vor 4 Wochen

Kruchten, Deutschland Arendt Investor Services Vollzeit
Join Our Team as a Junior AML Officer

Arendt Investor Services (AIS) is a leading provider of investor services, offering a comprehensive range of solutions to clients in the financial sector. As a Junior AML Officer, you will play a key role in ensuring the compliance of our clients with anti-money laundering regulations.

Key Responsibilities:

  • Conduct customer due diligence checks on new and existing clients to identify and evaluate compliance risk;
  • Draft, gather, analyze, and maintain AML/KYC documentation;
  • Attend to and prepare the Client Acceptance Committee;
  • Contribute to internal projects related to AML matters;
  • Escalate AML-related issues within the AML Department;
  • Keep databases up to date;
  • Assist colleagues within the AML Department.

Requirements:

  • You have a Master's degree in Law, Finance, or Economy;
  • You have prior successful experience in a similar function (1-2 years) within the Luxembourg financial sector or abroad;
  • You are fluent in French and English; any other languages will be considered an asset;
  • You have knowledge of the Luxembourg AML/KYC environment;
  • You have excellent analytical and problem-solving skills;
  • You are proactive, rigorous, with the ability to meet deadlines;
  • You are a team player with the ability to work independently;
  • You have a good working knowledge of KYC/AML screening software (World-Check);
  • You have a good working knowledge of MS Office.

We Offer:

  • Excellent career development opportunities with tailor-made internal training focused on both technical and soft skills;
  • An entrepreneurial work culture where we promote talent and ideas;
  • Multicultural, diverse teams encouraging collaborative work;
  • The opportunity to work and interact within a wide network of specialists;
  • A hybrid working environment offering flexibility and the possibility to work from home.

Arendt promotes equal opportunities and values each and every employee for what they bring to the community. For more information, please refer to our diversity and inclusion policy on our website.

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