Requirements: English
Company: Lombard International Assurance S.A.
Region: Luxembourg, Luxemburgo
Your role:You will work in the Compliance department, with a direct line to the Head of Financial Crime Compliance.The scope of the role covers the activities described below:- Perform AML (Anti-Money Laundering) & CTF (Counter Terrorist Financing) investigations- Conduct daily due diligence reviews for high risk clients and partners- Point of contact for the Partner & Client Services & Sales teams- Daily monitoring of Norkom system alerts on client screening, client scoring and transactions- Suspicious transactions review and reporting- Contribute to discussions on new business activities providing AML expertise and advice- Provide ongoing training and awareness, advice and guidance to the business on AML matters- Participate to AML & CTF related projects of the department- Assist in the design, implementation and maintenance of robust AML procedures and controls- Watch and anticipate AML & CTF regulatory changes.**Your profile**:- You have at least 3 years experience in AML & CTF, in the Banking or Insurance sector- Knowledge of the Luxembourg AML laws, rules and regulations or of another EU member state- Ability to balance legal requirements with the commercial aspects of the business- Excellent analytical skills with a high degree of initiative, planning and organisational skills- Strong communication, presentation and influencing skills, with ability to express opinion to internal and external customers- Enthusiastic team player and self-motivated- Able to cope with pressure and tight deadlines in a fast-paced environment- Fluent in English and any Nordic language will be considered an asset.