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Compliance

Ref: 07154 | Permanent | Luxembourg | £50,000 - 80,000 per Annum

Our client, a commercial foreign exchange provider based in Luxembourg is looking for a Senior Compliance Analyst to join their team.

The role of the Senior Compliance Analyst is an vital one as the compliance department is responsible for ensuring the firm operates in compliance with its regulatory obligations and has systems and controls for the prevention of financial crime. Some of the responsibilities of this role include:

Support the Head of Compliance/MLRO in all areas of Financial crime and AML
Assist the junior members of the Financial Crime team, where required;
To liaise with front office staff where applicable, to encourage an understanding of client risk;
Investigate all positive alerts incl. PEP, sanctions and adverse media and escalate where necessary
Advise on high risk accounts incl. money service businesses;
Dealing with the Firm`s higher risk CDD issues, particularly in relation to companies and trusts;
Dealing with CDD requirements for our overseas offices, where necessary;
Carrying out risk assessments at client inception and when CDD records are updated.
Carrying out research on the source of wealth and funds of new clients;
Contribute to the continuing development, preparation and maintenance of the compliance and financial crime policies and procedures;
Authorising third party payments relationships and incoming funds when required.

What we are looking for:
Wide financial crime exposure to EU AML and FC;
Experience of dealing with high risk accounts;
Previous experience of working within in a similar, regulated industry;
Previous experience in managing complex AML/FC projects;
Demonstrated experience in managing AML/FC issues across jurisdictions and multiple legal entities.




Please contact Demi Chisnall for further information.

Phone : 020 7488 9922

Apply Now

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