AML Associate
- Recruiter
- JCW
- Location
- Luxembourg
- Salary
- Up to £50000.00 per annum
- Closing date
- 20 Mar 2019
- Reference
- BBBH40216
View more
- Employer Sector
- Banking & Finance - Investment, Banking & Finance - Retail, Financial Services
- Contract Type
- Permanent
- Hours
- Full Time
- Travel
- None
- Job Type
- Other, Financial Crime
Job Details
The responsibilities you will have as the AML Associate for my client will include:
- Monitor all suspicious activity which indicates potential money laundering.
- Conduct KYC on high-risk accounts.
- Help respond to inquiries from the CSSF.
- Stay up to date with laws and regulations which could effect anti-terrorist financing, sanctions, and industry anti-money laundering.
Experience you will need to apply.
- At least 2 years AML experience in a financial institution (preferably a brokerage).
- Exposure to the 4th Money Laundering Directive.
- Firm understanding of Luxembourg laws and regulations.
Why Should You Apply for the AML Associate role.
- Competitive pay
- Opportunities for promotion, managed by the best
- Great international exposure
Does this sound like you? Apply today. I look forward to receiving your application.
If you'd like a confidential chat about the role or other similar opportunities I am working on call me on 0203 589 9275.
Due to a high volume of applications, we are unable to get back to everyone. If you haven't heard from us in 7 days, we regret to inform you that your application has been unsuccessful. Please keep an eye on our jobs for more opportunities just like this one.
JCW provides a specialist recruitment service within the following job markets:
- Risk Management
- Audit & Finance
- Compliance & Financial Crime
- Business Change & Transformation
- Technology & Security
Not the right position for you?
If you know anyone who would be interested in this role or a new career opportunity in the job markets mentioned above. Refer them to us for the chance to receive up to £500 worth of vouchers. Full details are available on our website here.
Company
JCW are niche recruitment company supplier of audit, risk and regulatory professionals. We are a global company and a leading supplier of choice to a number of multinational organisations. We have one of the largest Audit & Finance networks within the Banking and Financial Services industry, so you’ll be using one of the most informed Audit & Finance recruitment companies going. We can get you access to roles in fast-growing companies with plenty of promotional opportunities, through to highly sought-after positions in the Big Four. Take a look to see what we can do for you today.
- Telephone
- +44 (0) 203 589 9300
- Location
-
27-32 Old Jewry
London
EC2R 8DQ
GB
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