AML-KYC and Compliance Consultant

Publiée le 26/11/2021

EASE logo

EASE


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

The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim. We are currently looking for:


AML-KYC and Compliance Consultant (m/f)


As a member of our team you will:

  • Work directly for various financial institutions such as banks, professionals of the financial sector, insurance companies, OEC members, AED supervised entities, etc., on AML/KYC/regulatory compliance operational assignments (i.e. audit support, investigation, KYC file review, Client onboarding, preparation of documents related with regulatory compliance matters, implementation review and amendment of internal procedures, advising management on compliance regulatory matters, preparation of summaries and analysis on new legislation).
  • Provide valuable knowledge and expertise to our clients by supporting them in their daily activities and projects.
  • Develop your competencies and experience within various environments and corporate cultures.
  • Participate in the creation of business opportunities, maintaining and developing strong client relationships.


Your skills:

  • Minimum Bac +3
  • Minimum 4 years relevant working experience in AML/KYC/Regulatory Compliance environments.
  • Team player with excellent communication skills, autonomous and fast learner.
  • Keen to develop competencies and provide added value to clients.
  • Willing to face various challenges within diverse environments.
  • Strong personality able to be flexible with various client environments.
  • Creative and solution driven.
  • Fluency in English and French.


Working at EASE means entering in a young, dynamic and forward-looking environment. As a growth orientated company, we provide you with outstanding opportunities for your professional and personal development through quality trainings. We aim to provide our staff with a work environment that cares about our employees’ development and recognizes their achievements. Our salary and benefits package reflect our desire to attract, motivate and retain high-performing employees.

If this opportunity is the challenge you are looking for, please forward your application (letter and curriculum vitae), in the strictest confidentiality.

All applicants must be eligible for, and have valid documents to work in the EU.

EASE logo

EASE

12 Rue Guillaume Schneider
L – 2522 Luxembourg
Luxembourg

Découvrir EASE

AML-KYC and Compliance Consultant

Postulez en ligne

AML-KYC and Compliance Consultant

Vous avez déjà un compte ? Connectez-vous

 
 
 
 

Formats supportés :
.pdf, .doc, .docx, .odt (taille max : 10 mo).



Ex : Lettre de motivation, portfolio, etc.

Formats supportés :
.pdf, .doc, .docx, .odt, .png, .jpg, .jpeg, .JPG, .JPEG (taille max : 48 mo).


Profitez-en pour créer un compte gratuit et sécurisé afin de rejoindre la communauté Moovijob.

 
 
i
Utilisez au moins huit caractères avec des lettres, un chiffre et un symbole

Multipliez vos chances d’être recruté en rendant visible votre profil des recruteurs. Votre profil sera définitivement visible dès lors que vous aurez un minimum d’informations complétées. Vous pourrez activer ou désactiver cette fonctionnalité à tout moment depuis votre compte.

 
 
Confidentialité

Chez Moovijob nous veillons à la sécurité de vos données. Votre compte Moovijob n’apparaîtra jamais publiquement. Nous respectons les paramètres de confidentialité que vous définissez. Seules les entreprises pour lesquelles vous postulez ou celles utilisant la CVthèque Moovijob peuvent avoir accès à votre profil, si vous l’avez décidé.

Soyez informé de l'état du marché luxembourgeois et recevez nos conseils lors de ce rendez-vous mensuel !

En postulant sur Moovijob.com, vous acceptez les informations légales.

😊 Enquête