Anti-Money Laundering & Counter-Terrorism Financing Senior Consultant

Reference :
AS882932
Sector :
Bank, Compliance / Risk, Consultant, Finance
Job Role :
Bank / Fund Administration, Private Equity / Real Estate / Asset Management, Wealth Management
Salary :
Negotiable
Town/City :
Luxembourg
Contract Type :
Permanent
Closing Date :
13/12/2017

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.
 


Your role: 


•    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 

 
Your Profile: 


•    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 aissatou.sy@krrecruitment.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