EY

Senior AML Analyst

EY

full-time

Posted on:

Location Type: Office

Location: Luxembourg • Luxembourg

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Job Level

Senior

About the role

  • Participate in compliance and control activities ensuring effective compliance with AML policies
  • Complete KYC files and ensure compliance with AML EY procedures
  • Escalate any AML/KYC issues compared to the laws and regulations in force
  • Work in a team, and interact with the business lines to collect necessary data/information
  • Acquire a strong knowledge of key business processes
  • Receive internal trainings regarding AML/Compliance/Regulatory requirements

Requirements

  • University Degree in Economics, Business Administration, Finance or similar
  • Minimum 5 years of relevant work experience in a similar position
  • Fluent in English
  • Solid understanding of activities and services offered by an Audit or Advisory firm
  • Commitment to high quality delivery
  • Effective and confident communicator
  • Exceptional interpersonal skills
  • Fluent in French and/or German
Benefits
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Applicant Tracking System Keywords

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Hard Skills & Tools
AMLKYCcomplianceregulatory requirementsbusiness processesauditadvisory
Soft Skills
effective communicatorinterpersonal skillscommitment to qualityteamwork