AML Regulatory Associate - TA

Client Description:

Join a growing team in a world-class financial institution. In this role, you will be interacting with different departments to ensure AML regulations are followed in the transfer agency process. 

People are at the core of our business, and we believe everyone has a chance to be part of the future of work. At Badenoch + Clark | LHH Recruitment Solutions, we believe in talent, not labels, and embrace diversity and promote more inclusive employment to our clients and partners. 

Responsibilities:

• Process regulatory assessments and update reports
• Coordinate audit-related activities
• Monitor regulatory changes and AML framework 
• Ensure regulatory processes are kept up to date 
• Review impact on regulatory changes
• Support regulatory reporting requirements 
• Support in the implementation of improvements to processes 

Candidate Profile:

• Minimum 3 years of experience within a transfer agency in a similar role
• Solid knowledge of AML/KYC regulations in Luxembourg
• Project management and communication skills
• Fluent in English (written and spoken)

To include yourself within this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact Catalina Gaviria as soon as possible - CONFIDENTIALITY ASSURED.

Ready For Next. 

Catalina Gaviria + 352 691 448 048

#LI-CG1