AML Officer
vor 4 Wochen
Arendt Investor Services is seeking a highly motivated and detail-oriented Junior AML Officer to join our team. As a Junior AML Officer, you will play a key role in conducting customer due diligence checks, drafting and maintaining AML/KYC documentation, and contributing to internal projects related to AML matters.
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.
- 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 as 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.
- 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.
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