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Senior Officer in AML/KYC - internal services (m/f) - Job based in Luxembourg
Oferta de empleo de analista de riesgo crediticio en Luxemburgo
Clasificación del trabajo: Técnicos y profesionales de nivel medio › Profesionales de nivel medio en operaciones financieras y administrativas › Profesionales de nivel medio en finanzas y matemáticas › Oficiales de préstamos y créditos › analista de riesgo crediticio.
Traducción de la profesión: Techniker und gleichrangige nichttechnische Berufe › Nicht akademische betriebswirtschaftliche und kaufmännische Fachkräfte und Verwaltungsfachkräfte › Nicht akademische Fachkräfte im Bereich Finanzen und mathematische Verfahren › Kreditsachbearbeiter.
Descripción de la oferta de trabajo:
Description de tâches:
We want to hear from you! Join us and you will...
* Develop your skills with a tailor-made training plan, learning sessions and external trainings
* Team up with dynamic professionals within a challenging and knowledge sharing environment
* Be offered a complementary health insurance, car leasing possibilities and much more…
* Enjoy and promote diversity in our multicultural team
What impact will you make?
Every day, you will make an impact that matters, within a dynamic culture of inclusion, collaboration and performance. As the undisputed leader in professional services, Deloitte is where you will find unrivaled opportunities to succeed and realize your potential.
Your skills
Required: Bachelor Degree in Law or related field and 3 or more years of relevant work experience (Compliance, AML/CFT)
Solid experience with documentation and review of AML processes and identification of key risks factors
Understanding AML regulatory frameworks and be agile in assessment according to supervisory body
Strong operational skills - Ability to translate “what is required” into “how it's done”
Have a previous experience working in a fast-paced, team environment
Develop a practical approach to understand operational requirements and priorities, whilst adhering to the firm's policies and procedures
Professional English speaker. French or German are considered assets.
País del trabajo: Luxemburgo.
Número de puestos: 1.
Nivel educativo: Grado o nivel equivalente.
Experiencia: 3 años.
Empleador: Deloitte General Services S.A R.L. .
Instrucciones para solicitar:
Oferta de trabajo obtenida del portal Eures, con fecha 06 de Octubre de 2024, y con identificador de la vacante:PES_LU_728150.
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