Financial Crime Compliance Officer (CW 2158)



Financial Crime Compliance Officer (CW 2158)

Financial Crime Compliance Officer (CW 2158).

Our client is an esteemed Alternative Asset Management Company with a broad product offering and an ESG focus.  They are looking for a Financial Crime Compliance Officer to join their growing team! This is an excellent opportunity for someone with 3-6 years AML/KYC experience, who wishes to develop their AML and Compliance advisory skills. This role will give you exposure to business leaders and various stakeholders, requiring you to provide advice on AML requirements and FCC regulations, implement training and update financial crime compliance policies and procedures. The successful candidate will demonstrate attention to detail, have a risk management mind-set and be proactive. If you have the relevant Financial Crime compliance experience and are looking to join a growing and dynamic environment; we have the next role for you!   Responsibilities will include: Work closely with Senior Management to ensure all relevant AML compliance matters are dealt with efficiently and in accordance with company policy and procedure.  Act as the point of contact and subject matter expert for all AML compliance queries, imparting your knowledge and advising business lines of FCC regulatory changes and their implications Involvement in daily AML/KYC reviews and sign offs; providing quality assurance checks against policy and procedure, reviews of sanctions, transaction monitoring and ownership of complex cases Collaborate with a range of stakeholders to ensure AML training has been completed and all parties are aware of any new applicable regulations and CSSF circulars Promote AML compliance awareness and be a point of escalation for any concerns Provide relevant reporting to Senior Management to ensure business delivery and incident management Partake in relevant AML compliance projects and their implementation   Experience and qualities required for the role: 3-6 years of experience working in AML ...

  • Type d'emploi
    Temps plein

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Eurolux Consulting Ltd

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