AML/CFT Manager (m/f/d)
Full time @PwC, PricewaterhouseCoopers COOP. posted 4 weeks ago in IT & Software Shortlist Email JobJob Detail
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Career Level Officer
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Experience Less Than 1 Year
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Industry It-Software
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Qualifications Degree Bachelor
Job Description
Job description
Your mission:Â Â A career within Risk Assurance Compliance and Analytics services, will provide you with the opportunity to assist clients in developing analytics and technology solutions that help them detect, monitor, and predict risk. Using advanced technology, we’re able to focus on establishing the right controls, processes and structures for our clients to ensure that decisions are based on accurate information and assure that information provided to third parties is accurate, complete, and can be trusted.
Be a part of our team where you will:
Be focused mostly on managing AML/CFT specific client assignments. Assignments cover a large range of activities such as review and design of AML/CFT company programs or elements of it, distributor due diligence, provide training, audit of AML/CFT procedures and their application including customer due diligence files;
Be working with a variety of professional actors such as management companies, transfer agents, custodians, domiciliary agents;
Have a good understanding of the international or Luxembourg AML/CFT legal and regulatory framework and related key business processes such as customer/investor account opening, on-going due diligence measures including monitoring of suspicious transactions etc. and you will built on that knowledge;
Lead teams with the aim to assess whether sufficient AML/CFT controls are built into our clients processes and procedures, help our clients implement or improve the current status quo or help investigate specific cases where clarity is required.
Let’s talk about you. If you have/are …
A Master’s degree or equivalent in Audit, Business, Economics or Law;
At least 5 years of experience in a transfer agency AML/CFT role, at a Big four company, in a compliance role or in another appropriate role in a bank, a transfer agent, etc.
Excellent written and spoken communication skills in English; French and German are considered as an asset.
An analytical mind set and good interpersonal and people skills;
Good time management and organisational skills;
A good command of Word and Excel.