Job Description
AML/KYC FCC Officer – Private Banking, Luxembourg
Role Overview:
Join the Financial Crime Compliance (FCC) team as an AML/KYC Officer. Your primary responsibility will be to assess and mitigate AML/FT risks during client onboarding, acting as a second line of defense. You will report to the Team Leader Monitoring & Sanctions or the Deputy Head of FCC.
Key Responsibilities:
- Perform AML/KYC due diligence for new and existing client relationships.
- Focus on standard, reduced, and moderate-risk accounts.
- Analyze KYC files, identify risks, and escalate issues to the Head of Onboarding AML.
- Review AML/KYC documentation and ensure tax compliance.
- Attend Account Opening Committee meetings as needed.
- Obtain necessary approvals based on AML risk classification.
- Monitor accounts with blocking codes and escalate suspicious transactions.
- Execute controls, research compliance tools, and conduct second-line reviews.
- Collaborate with front-line and back-office teams for onboarding and periodic reviews.
- Support transaction monitoring, name screening, and transaction filtering alerts.
Professional Requirements:
- 3+ years of AML experience in banking, ideally in private banking.
- University degree in Law or Finance, or CAMS certification.
- Strong knowledge of private banking regulations and AML frameworks.
- Proficiency in English; French or Italian is a plus.
- Strong analytical, organizational, and communication skills.
- Ability to maintain confidentiality and work under pressure.
To apply, please send your CV to michael.mandic@andersonwise.com. Your application will be handled with the highest level of confidentiality.
Anderson Wise is an equal opportunity employer.