KR Recruitment Luxembourg are pleased to be able to assist this major bank in their efforts to find an AML Investigations Manager .
The successful candidate will need to be experienced in all aspects of AML/KYC investigations, with a keen eye for detail regulations
In conjunction with your team, you will be responsible for for thoroughly reviewing client documentation, as well as keeping abreast of all regulatory changes
Handle all escalations of front line queries, and advising as necessary
Producing regular reports on status of client dossiers, ensuring that everything is in order
Follow up with the CRM to ensure receipt of necessary documentation
Assess Risk factors with Senior Management and the Compliance Department, to ensure that accepted exceptions are in line with international standards
Ensuring that all dossiers are treated equally, within agreed timelines
Advise on any sanctions, should it be required
Over five years’ relevant AML experience, two of which have been in Transaction Monitoring
Perfect command of English. Other languages such as French or German would be highly desired
Strong internal and external communication skills
Strong analytical and problem-solving skills, with good attention to detail
A strong communicator
For a confidential discussion regarding this role, please send us your CV in the first instance, or call Aidan O’Sullivan on +352 27 85 30 29.
KR Recruitment is a leading executive resourcing company based in heart of Luxembourg city. Offering a flexible range of recruitment services, we specialise in sourcing the best talent for the Financial Services & Commercial / Industrial sectors. Visit our website at www.krrecruitment.com