Administrator - Financial Crime Prevention

Luxembourg


We are recruiting for an Administrator - Financial Crime Prevention in our Luxembourg office.


Job purpose & overall objective

This role involves delivering high quality risk management from a financial crime perspective by assisting with Equiom’s Know Your Customer (KYC) and Customer Due Diligence (CDD) policies and procedures, to ensure they are complied with. Responsibilities will include handling queries, providing recommendations, reviewing documentation, conducting world-checks and risk assessments, assisting with the reviewing of sanction notices and providing support with compliance and risk administration. 

Are you the person for this role?

The successful candidate will possess a good understanding of Anti-Money Laundering and Counter-Terrorism Financing legislation and KYC/CDD obligations (including relevant work experience in this environment). Strong interpersonal and analytical skills, excellent attention to detail and fluency in both spoken and written English and French is required. A good understanding of legal structures of special purpose vehicles (SPVs), partnerships, funds, trusts and charities is desirable.

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