Wallee Europe S.A.
Luxembourg, LUXEMBOURG
JOB DESCRIPTION
- Job title
AML Officer
2 - Job position in the organisation: Reporting to the Chief Compliance Officer
3 - Financial proxies: none
4 - Substitution available by: Chief Compliance Officer / Compliance Officer
5 - Positions of staff managed (if any): none
II - MISSIONS AND ASSIGNMENTS
We are currently looking for an AML Officer to join our team in Luxembourg and support the Compliance function, with a strong focus on AML/CFT matters.
Special responsibilities:
● Onboarding and Monitoring (Payfac & Everest)
- Continuously monitor the onboarding pipeline.
- Process new and pending applications in line with KYC/DD requirements.
- Prepare applications for the Second Line of Defense (2nd LoD) review in accordance with the relevant onboarding procedures.
● Documentation Tracking and Compliance Updates
- Track and update internal documentation for Everest and Payfac.
- Pay particular attention to onboarding risk appetite, including: Global MCC list (Payfac) and Prohibited businesses (Everest)
● Periodic Client Reviews
- Conduct periodic reviews of Everest clients.
● Cross-Functional Collaboration
- Work closely with other departments to streamline client onboarding.
● Training of personnel responsible for AML
● Supporting the CCO with other tasks as required by the Compliance function
Requirements:
● A degree or studies in Business Law, Business Administration or Economics.
● Result-oriented and responsible person.
● 2-3 years of experience in AML/KYC or Compliance within a financial institution, fintech, or payment services provider.
● Experience with onboarding, transaction monitoring tools, and AML systems.
● Good knowledge of AML/CFT regulations in Luxembourg.
● A service-oriented mindset and a willingness to learn.
● High accuracy and ability to operate large volumes of information.
● Ability to execute tasks independently and report on progress.
● Good PC skills.
● Fluent in English, French - at least intermediate level shall be considered as an advantage.
Angeboten: vor 1 Woche(n)