岗位职责
The Investigations Associate AML Associate/Expert supports the AMLRO in executing the Luxembourg Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF) requirements. The role is responsible for managing and conducting complex investigations, overseeing the escalation and resolution of potential suspicious activity, reviewing and/or drafting Suspicious Activity Reports (SARs), performing partner risk assessments, and conducting due diligence on foreign agent/counterparties. The AML Associate/Expert Investigations Associate also contributes to the continuous enhancement of the BSA-AML program, helping to strengthen effectiveness and adapt to emerging risks. This role is well-suited for a professional with strong investigative and analytical skills, who brings sound judgement and the ability to challenge assumptions and think critically in a highly regulated, multinational financial environment.
职位要求
Conduct and oversee investigations into potentially suspicious activity, including escalated or referred cases from transaction monitoring systems, frontline teams, or other departments. • Own the timely and accurate filing of SARs, and other reports required by applicable AML laws, and assist with law enforcement information requests. • Review and/or draft high-quality SARs in accordance with regulatory requirements and internal procedures. • Perform enhanced due diligence (EDD) on high-risk customers/partners, including onboarding reviews and periodic refreshes • Conduct foreign agent/counterparty due diligence to evaluate AML exposure and determine the appropriate level of risk mitigation • Assist in identifying patterns, typologies, or trends in AML that may impact the organization. • Support regulatory examinations, audits, and internal reviews by preparing materials and participating in walkthroughs. • Support remediation and corrective-action plans for any deficiencies, ensuring sustainable AML compliance improvements. • Ensure robust Luxembourg or European-specific training programs for employees, management, and the Board, fostering strong awareness and internal controls. Qualifications • >5 years in financial crime, BSA/AML compliance. • Experience drafting or reviewing SARs and conducting high-quality investigations. • Ability to work independently and exercise sound judgment under pressure. • Independent thinker with integrity, resilience, and strong judgment. • Exceptional written/oral communication and writing skills. • Ability to work in a fast-paced environment.
