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Job

AML Officer

  • Location

    Luxembourg

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Contact:

    Yaingy Chan

  • Contact email:

    y.chan@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    17 days ago

  • Expiry date:

    2021-10-08

Hamlyn Williams has partnered with a client - Management Company based in Luxembourg, by the FSA, CSSF. They are now growing their existing team locally and seeking an AML CFT Officer who is fluent in Danish who will be primarily in charge of the AML/CFT compliance of the Danish branch. 

Location: The candidate must either be based in Luxembourg or be willing to relocate. 

As an AML Officer, you will:

  • Report into the Head of AML/CTF
  • Supports the MLRO in all the communication flows from/to the Danish Authority (the DFSA) Sable to manage all the Danish AML law obligations 

  • Ensure continuous monitoring of the new AML/CT Danish laws

  • Perform AML checks on all the business activities of the Danish branch of the company, identifying and assessing the AML/CFT risks

  • Ensure accurate and prompt AML reporting to the Danish Authority through FIONA system

  • Able to manage the SARs/STRs for the Danish FIU reporting

As an AML Officer, you must have the following: 

  • 3-5 years of experience in AML/CTF, preferably in the fund management industry. 
  • In-depth knowledge of Danish AML Law 
  • Good communication skills 
  • Fluent in English and Danish

If you're a mid-level AML Officer and fluent in Danish, apply now and/or please reach out directly to Yaingy Chan at y.chan@hamlynwilliams.com

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