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Senior Officer in AML/KYC - internal services (m/f)

Deloitte | Luxembourg | LU

Welcome to the Latest Job Vacancies Site 2024 and at this time we would like to inform you of the Latest Job Vacancies from the Deloitte with the position of Senior Officer in AML/KYC - internal services (m/f) - Deloitte which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information Senior Officer in AML/KYC - internal services (m/f) - Deloitte below matches your qualifications. Good Luck: D

The NQRS department, especially the AML team, provides internal support to the whole Firm in terms of Anti-Money Laundering / Combatting Terrorist Financing (…...

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Your futur team
We are looking for individual to join our dynamic team in our National Quality Risk Security (NQRS) department in Luxembourg. The NQRS department, especially the AML team, provides internal support to the whole Firm in terms of Anti-Money Laundering / Combatting Terrorist Financing (“AML/CTF”) controls including, the relevant checks to proceed with the acceptance of the business relationship and perform ongoing monitoring reviews.
Your next challenge
  • Assessing client AML/CTF and TFS (Targeted Financial Sanctions) risks
  • Support to the teams’ members and the teams in the business when questions arise
  • Act as escalation point for juniors
  • Ensure the timely processing of files
  • Be able to answer clients and teams questions as to the rationale of AML / KYC requirements
  • Reviewing the AML/KYC files
Your skills
  • Minimum requirement is a Bachelor Degree in Law or related field and possess 3 or more years of relevant work experience (Compliance, AML/CFT)
  • Have a solid experience with the documentation and review of AML processes and the identification of key risks factors
  • Sound understanding of AML regulatory framework and be agile in the assessment according to the supervisory body
  • Display strong operational skills - Ability to translate the “what is required” into the “how it’s done”
  • Demonstrate the ability to build strong relationships at all levels of a business
  • Have a previous experience working in a fast-paced, team environment
  • Distinguish yourself by your organizational and analytical skills, your flexibility, your team spirit and your dynamism
  • Develop a practical approach and ability to understand the operational requirements and priorities with a view to meet deadlines, whilst adhering to the firms policies and procedures
  • Should be able to communicate effectively in English. Working in French or German is considered as an asset.
We want to hear from you! Join us and you will...
  • Further develop your competencies with a tailor-made training plan, exploiting our Deloitte University, Lunch & Learn sessions and opportunity to participate to external trainings
  • Team up with dynamic and energetic young professionals within a challenging and knowledge sharing environment
  • Be offered a complementary health insurance, car leasing possibilities and much more…
  • Enjoy and promote diversity in our multicultural team
What impact will you make?
Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you will find unrivaled opportunities to succeed and realize your full potential.

Information :

  • Company : Deloitte
  • Position : Senior Officer in AML/KYC - internal services (m/f)
  • Location : Luxembourg
  • Country : LU

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Senior Officer in AML/KYC - internal services (m/f) job info - Deloitte Luxembourg above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies Senior Officer in AML/KYC - internal services (m/f) job info - Deloitte Luxembourg in 25-06-2024 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.

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Post Date : 25-06-2024

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