Compliance Specialist (KYC/AML)

Leading financial client in Luxembourg are looking for a motivated and experienced KYC Officer/AML officer  to join their team on a contract basis. The ideal candidate will be highly driven, with strong regulatory experience and excellent knowledge of Anti-Money Laundering. This task is suitable for candidates with a strong attention to detail. 

KEY SKILLS FOR THE COMPLIANCE SPECIALIST (KYC/AML)

- Experienced Know Your Client/AML specialist
- Strong experience of Anti-Money Laundering legislation
- Experience with Anti-Terrorism Financing would be ideal
- The ability to work accurately to strict deadlines with minimal supervision
- Excellent communication skills

If this position is of interest to you, and you are keen to join a exciting team in a world-renowned institution, then please do send a word formatted CV

Keywords:
KYC Officer AML Officer KYC Analyst AML Analyst Anti-Money Laundering Know Your Client Know Your Customer Anti-Terrorism Financing Anti-Financing of Terrorism Compliance Specialist Compliance Analyst Security Team Onboarding Remediation Sanctions Monitoring Luxembourg Belgium Netherlands Benelux Europe