Luxembourg
Our client is a successful global Corporate Bank, focusing on community development and making a tremendous mark on the financial services industry. The institution currently has a network of over 35,000 employees over more than 100 markets. As an AML Senior Associate you will be responsible for the daily supervision of the AML Investor Services Team, providing an end to end AML service. You will be involved and delegated to run AML-related projects to ensure everything is being controlled smoothly.
As an AML Senior Associate, you will be:
*Ensuring the clients expectations are met and all deliverables are met accurately and in a timely manner
*Supervising the Investor Services AML team
*Acting as a point of contact for all SSSL Investor Services (IS) teams in relation to answering and assisting efficiently with all AML related queries/Issues
*Ensuring all AML documentation is received from the IS team for each investor submitted
*Delegated to independently take charge of AML checklists points/steps in the authorisation of AML
*Responsible for monitoring and tracking team activity against all shared mailboxes and assisting the team with queries
*Demonstrating awareness with regulatory (and internal policy) obligations regarding Suspicious Activity Reporting
As an AML Senior Associate, you should have:
*Degree in Finance and/or Business-Related area or relevant working experience
*Language Proficiency: German
*3-5 years Investor Services/Fund Administration/AML experience (preferable Hedge Investor Services) with at least 1 year's supervisory experience
*Good working knowledge of AML legislation and policies and procedures
*Experience in working to tight deadlines, with an ability to multitask and to work calmly under pressure
If you are interested in this role, please do not hesitate to contact Joseff Richards at Selby Jennings Berlin on;
+49308009356
