Deputy Money Laundering Reporting Officer
Publiée le 20/04/2024
Select Luxembourg
Temps de travail
Type de contrat
Langues parlées
Expérience professionnelle
Niveau d'étude
Organisation and department description
They are on a mission to revolutionize international business banking. Established in 2018, they empower growing businesses to seamlessly send, receive, and exchange money in over 190 countries. With offices spanning five countries and a team of over 180 talented professionals, you'll be part of a high-energy, high-impact team that has achieved profitability and is poised for unprecedented growth.
Our client fosters a culture of personal care, continuous curiosity, and impactful collaboration. Their transparent work environment, minimal hierarchy, and commitment to professional growth sets the stage for your success.
Your functions will include to :
- Support the MLRO by reporting and providing assistance;
- Understand DIFC EMIs regulations, DFSA and DIFC Rules;
- Assist with special projects and financial crime operations;
- Monitor and report suspicious activities;
- Track local compliance and financial crime requirements and stay informed about regulatory changes;
- act as the point of contact in terms of financial crime matters.
You are the ideal candidate if you possess:
- Bachelor's degree (professional qualifications like ICA or ACAMS preferred);
- Significant experience within the financial industry (with preference for PSP/EMI/Fintech background);
- Strong understanding of DFSA regulations and financial crime field;
- Strategic thinker and dynamic team player with effective communication skills.
Ready to elevate your career? Join our client, composed of driven individuals situated in the heart of global innovation and industry hubs. Don't miss this opportunity to be part of a dynamic and bold organization!
They are on a mission to revolutionize international business banking. Established in 2018, they empower growing businesses to seamlessly send, receive, and exchange money in over 190 countries. With offices spanning five countries and a team of over 180 talented professionals, you'll be part of a high-energy, high-impact team that has achieved profitability and is poised for unprecedented growth.
Our client fosters a culture of personal care, continuous curiosity, and impactful collaboration. Their transparent work environment, minimal hierarchy, and commitment to professional growth sets the stage for your success.
Job description
Your functions will include to :
- Support the MLRO by reporting and providing assistance;
- Understand DIFC EMIs regulations, DFSA and DIFC Rules;
- Assist with special projects and financial crime operations;
- Monitor and report suspicious activities;
- Track local compliance and financial crime requirements and stay informed about regulatory changes;
- act as the point of contact in terms of financial crime matters.
Profile
You are the ideal candidate if you possess:
- Bachelor's degree (professional qualifications like ICA or ACAMS preferred);
- Significant experience within the financial industry (with preference for PSP/EMI/Fintech background);
- Strong understanding of DFSA regulations and financial crime field;
- Strategic thinker and dynamic team player with effective communication skills.
Offer
Ready to elevate your career? Join our client, composed of driven individuals situated in the heart of global innovation and industry hubs. Don't miss this opportunity to be part of a dynamic and bold organization!
