KR Recruitment is delighted to be helping one of its clients to source AML & CTF Senior Consultant for their Luxembourg office.
The Investment AML & CTF Senior Consultant will join a dynamic team providing a full Expertise on the prevention of money laundering and terrorism financing, due diligence and onsite due diligence etc.
• Support/Manage anti-money laundering (AML) and counter terrorist financing (CTF) client assignments or projects
• Lead KYC/AML file review and remediation programs for international private banks, insurance companies, corporates, management companies and transfer agents;
• Lead the execution of international FATCA/CRS due diligence and implementation exercises on investment fund distributors, counterparties or clients
• Support/Manage Open Source Intelligence assignments
• Manage projects and teams related to Banking, Insurance and Investment Funds
• Cultivate effective client relationships and pursue new client opportunities
• 4-8 years of experience in AML/CTF, Compliance, Business Intelligence and/or Forensic, ideally in a consulting environment
• Hold a Bachelors’ or Masters’ degree in Business, Economics, Law or another relevant field
• Fluency in English and either French or German is mandatory.
• Demonstrate strong analytical and logical problem-solving skills
• Show excellent communication skills, able to build a strong team and client relationships
• Be a self-starter with a proactive and open-minded approach, eager to learn and build expertise
• Have a former experience in Compliance, the police or an Intelligence service can be an asset
• Ideally hold a CAMS, CFE, OSINT certification
For a confidential discussion to get more details regarding this role, please send your CV in the first instance to email@example.com or call Aissatou SY, +352 27 85 30 27.
KR Recruitment is a leading executive resourcing company based in heart of Luxembourg City. Offering a flexible range of recruitment services, we specialize in sourcing the best talent for the Financial Services & Commercial / Industrial sectors. Visit our website at www.krrecruitment.com