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AML Compliance Specialist
vor 1 Monat
Fund Channel, a leading B2B fund distribution platform in Luxembourg, is seeking an AML Compliance Specialist to join its team.
About UsWe are a regulated company based in Luxembourg, operating in over a dozen countries in Europe and Asia. Our mission is to provide innovative services for fund distribution, increase transparency, and improve processes.
As an AML Compliance Specialist, you will play a key role in ensuring the integrity of our business operations.
Job DescriptionYour primary responsibility will be to implement and maintain effective Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. This includes:
- Collecting and analyzing KYC files to identify potential risks;
- Maintaining accurate databases to feed our information system;
- Performing PEP screening and monitoring KYC file renewals;
- Collaborating with the sales department to onboard new clients efficiently;
You will also contribute to various projects within the department, leveraging your analytical skills and expertise.
RequirementsTo be successful in this role, you will need:
- A minimum of 6-10 years of experience in AML/KYC or a related field;
- Pertinent education (Bachelor's degree or higher) and relevant certifications;
- Strong analytical and problem-solving skills;
- Excellent communication and interpersonal skills;
- Proficiency in Microsoft Office, particularly Excel, PowerPoint, and Word;
The ideal candidate will have a strong understanding of AML/KYC regulations and best practices, as well as excellent organizational and time management skills.
What We OfferFund Channel offers a competitive salary range of €55,000 - €80,000 per annum, commensurate with experience. In addition, we provide a dynamic work environment, opportunities for professional growth, and a comprehensive benefits package.
