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AML Associate

Recruiter
JCW
Location
Luxembourg
Salary
Up to £50000.00 per annum
Closing date
20 Mar 2019
Reference
BBBH40216

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.

Company info
Telephone
+44 (0) 203 589 9300
Location
27-32 Old Jewry
London
EC2R 8DQ
GB

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