EY

Assistant – AML and Compliance

EY

full-time

Posted on:

Location Type: Office

Location: Luxembourg • 🇱🇺 Luxembourg

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Job Level

Mid-LevelSenior

About the role

  • Work in a high-performing and inclusive environment.
  • Handle complex issues and resolve challenges for leading companies.
  • Participate in the review of KYC files and AML procedures.
  • Contribute to remediation engagements and gain valuable AML/KYC experience through on-site review of KYC documentation for clients/investors.
  • Perform gap analysis and identify AML/Compliance/Regulatory issues compared to the laws and regulations in force.
  • Interact and build relationships with clients to collect necessary data/information and maintain audit files.

Requirements

  • Master’s degree with specialisation in Law, Finance, Economics or equivalent.
  • Fluency in English, French and/or German.
  • Strong organisation, rigorous, multitasking and prioritization skills.
  • Demonstrate excellent writing, communication and presentation skills.
  • Flexibility and team-player.
  • First experience within the financial industry.
  • Knowledge of AML/KYC principles.
Benefits
  • Accelerate your technical capabilities and transformative leadership skills with future-focused courses and development programs.
  • Broaden your horizons by working on highly integrated teams across the globe and collaborate with people of diverse backgrounds — both professionally and culturally.
  • Bring out the best in yourself with continuous investment in your personal well-being and career development.
  • Develop your own personal purpose and help us create a positive ripple effect on our teams, our business, clients and society – building a better working world, together.
  • To build up solid technical skills, you will receive internal and external trainings with regards to AML/Compliance/Regulatory requirements (RCSSF 12-02, CSSF circulars and EU Directives).

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
KYCAMLgap analysisregulatory compliance
Soft skills
organisationmultitaskingprioritizationwritingcommunicationpresentationflexibilityteam player
Certifications
Master’s degree