Compliance AML-FT Analyst

Compliance AML-FT Analyst
Region: Luxembourg
Required experience: 3 years
Environment: Company
Contract: Permanent position (Full-time)

Company description

Fondée en 1871 par Franz Philippson, la Banque Degroof est la plus importante banque privée de Belgique. Depuis sa création, son métier de base est la gestion de patrimoine, avec une identité basée sur les principes de relations de long terme, d’excellence, de sur mesure et d’éthique. Forte de sa longue expérience, la Banque offre une gamme de services complète et intégrée : gestion d’actifs, conseils et services en investment banking, activités de marché, analyse financière, crédit et structuration financière. Les clients de la Banque sont des investisseurs privés, des institutionnels, des entreprises, cotées et privées, ou encore le secteur public. La maison mère se situe à Bruxelles mais la Banque est aujourd’hui active en Belgique, au Luxembourg, en Suisse, en …


Missions and responsibilities

  • You are in charge of Periodical AML-KYC Reviews (PKR)
  • You assist with Due Diligence Reviews (AML/KYC) for clients onboarding, when necessary
  • You contribute to the preparation and agenda of the PKR Committee
  • You support the preparation and filing of SARs/STRs with the Financial Intelligence Unit
  • You provide assistance in the follow-up of AML/CFT audit and regulatory recommendations
  • You support in the monitoring of AML/CFT laws and regulations
  • You support in the conduct of AML/CFT trainings
  • You participate to the preparation and regular updates of policies and procedures
  • You are involved in the implementation of local and group compliance projects
  • You promote the Compliance culture within the bank

Profile

  • You have a Master's degree in relevant field (finance, legal…)
  • You have at least 3 years of experience in a Compliance function / first line AML-KYC field within the financial sector with strong exposure to Wealth management industry (Bank or Big 4)
  • You have a strong understanding and active knowledge of regulatory environment in Luxembourg
  • You are known for your interpersonal, oral and written communication as well as influencing skills
  • You take initiatives and you show a result driven attitude while being attentive to details
  • You are solution oriented and you demonstrate excellent organizational skills
  • You are fluent in French and English (both written and spoken)

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