One of our clients is looking for :
- Establishing & maintaining current AML-CTF policies and procedures
- AML due diligence and ongoing monitoring of distributors
- AML Remediation project
- Maintaining screening program
- Bachelor degree in Law or Finance
- At least 5 years’ experience in the AML area
- Good knowledge of Luxembourgish regulations – an experience as a Company secretary is a must
- Perfect command of English – any other language is an asset
- Ability to work independently, team player and polyvalent
Our client is looking for an AML Remediation profile to join their team
The AXIS GROUP was established in 1996 and has since been known for its rigorous quality standards in HR Services, this within a number of specific sectors: Insurance, Banking & Finance, Human Resources & Legal.
Our mission : Finding the perfect candidate-employer match within these specific niches. Our focus remains long-term collaboration, with both companies and employees.
Our core values : EXCELLENCE, TEAMWORK, INTEGRITY, PRIDE, PASSION.
For more information, do not hesitate to click on this opportunity !