AML Remediation

Publiée le 25/03/2021

AXIS Group logo

AXIS Group


Temps de travail
Type de contrat
Langues parlées
FR , EN
Expérience professionnelle
Niveau d'étude

One of our clients is looking for : 


Description:


- Establishing & maintaining current AML-CTF policies and procedures

- AML due diligence and ongoing monitoring of distributors

- AML Remediation project

- Maintaining screening program


Profile:


- 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


Offer:


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 !

AXIS Group logo

AXIS Group

49 boulevard Prince Henri
1724 Luxembourg
Luxembourg

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