• Permanent, Full time
  • DO Recruitment Advisors
  • 23 Apr 19

Senior AML Consultant for an Asset Management company (M/F)

  • Ettlebruk, Diekirch, Luxembourg
  • Negotiable
  • Full time

Dear all, one of our clients, a prestigious investment management company, is currently looking for an expert in AML. The ideal candidate will have at least 7 years of experience in an AML position within an asset management company or in a financial services industry. English is mandatory for this position and French is considered as an asset.

SENIOR AML CONSULTANT (M/F)



THE ROLE

  • Developing expert knowledge through independent research, participation in professional training and industry discussion related to financial crime, anti-money laundering and counter terrorist financing rules, technology tools and techniques.
  • Utilizing knowledge gained to recommend direction, influence and drive forward business and compliance goals.
  • Incorporating best practices, techniques and data analysis to detect and deter high-risk transactions, including financial crime and inappropriate trading.
  • Identifying, reviewing and interpreting applicable regulatory and legislative requirements that impact administrative, customer service and compliance processes, in partnership with other business units, experts and leaders.
  • Consulting and communicating with business partners and departments to develop, revise and implement policies and procedures, educational materials and training sessions to maximize compliance and minimize risk.
  • Leading consulting efforts to evaluate, recommend, develop, implement and monitor processes that ensure compliance, mitigate risk and, where possible, enhancing existing administration/controls.
  • Influencing, liaising and managing relationships with external industrial bodies, regulators, industry peers and local/global business partners, on behalf of the business unit and/or enterprise.
  • Engaging in periodic process evaluations to gauge the effectiveness of existing processes.
  • Making critical business proposals/decisions, some in partnership with management.
  • Guiding the implementation of improvements and enhancements to business processes, workflows or controls.
  • Identifying opportunities to recommend and lead the design improvements to business processes, while using continuous improvement techniques.


THE CANDIDATE PROFILE

  • University degree or equivalent experience
  • 7-10 years experience in an AML role within the asset management or financial services industry gained in Luxembourg
  • In-depth knowledge of the regulatory requirement specific to EU AML Directive and Luxembourg financial services industry.
  • High level of accountability
  • Strong analytical and problem solving skills with attention to detail
  • Strong critical thinking and decision making skills.
  • Strong and effective communicator - both verbally and in writing
  • Strong team player
  • Collaborative approach to working with key business stakeholders and the ability to influence and build strong working relationships in a global multicultural environment
  • Very well organized self-starter, working independently and able to prioritize and manage several projects/assignments at a time
  • Fluency in English, French is considered as an asset
  • Proficient in MS Office applications such as Word, Excel, Powerpoint


THE CLIENT


Our client is highly renowned Asset Management Company.