AML Specialist, Transfer Agency (M/F/X)

12/01/2024

AML Specialist, Transfer Agency (M/F/X)

12/01/2024
  • Location: BERTRANGE
  • Type: Temporary
  • Job #7830

For one of its clients, a prestigious financial group, Manpower is currently looking for a:

AML Specialist, Transfer Agency
Temporary position

Responsibilities:

• AML Subject Matter Expertise:
• Demonstrate expertise in AML regulations, procedures, and industry best practices within the transfer agency context.
• Account Reviews:
• Perform comprehensive reviews of all in-scope accounts (Low, Medium, High risk) in alignment with agreed priorities.
• Ensure adherence to regulatory requirements during the Luxembourg periodic review for the 2022, 2023 backlogs, and lead the 2024 review.
• Escalation Management:
• Promptly escalate any matters of concern to the relevant stakeholders, ensuring timely resolution and compliance with regulatory standards.
• Checker Role:
• Act as a checker for low-risk accounts, verifying accuracy and compliance with established procedures.

Qualifications:

• 2-3 years of AML experience in Transfer Agency.
• Proven expertise as a subject matter expert in AML within the transfer agency domain.
• Understanding of AML regulations, industry standards, and best practices.
• Strong analytical and problem-solving skills.
• Effective communication and collaboration skills.
• Ability to work independently and prioritize tasks in a fast-paced environment.

Interested in this opportunity? Apply now!

Attach a resume file. Accepted file types are DOC, DOCX, PDF, HTML, and TXT.

We are uploading your application. It may take a few moments to read your resume. Please wait!

Read more