Senior AML Officer (m/f)

BDO in Luxembourg is looking for a Senior AML Officer !

Who are we?

BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, Business Services and Outsourcing.

At BDO Luxembourg, our mission is to provide our clients with our expertise of our global network tailored to the unique needs of the Luxembourgish market, delivering personalized service and building valued relationships.

With over 650 people representing more than 40 nationalities, we embrace diversity and encourage skill development and ownership among our team members.

Our core values, honesty, integrity, quality, respect, and responsibility define our culture. Hence, our People can expect to grow in a stimulating work environment that nurtures professional development and fosters inclusivity.

What will you do?

• Analysis & validation of AML risk assessment of our clients, according to the type of entity and the services to be delivered;

• Assistance for identification of AML risk factors, mitigating elements and collection of the connected necessary KYC documentation and information incl. attendance to calls with clients or their service providers, preparation of analysis of applicable regulations to a specific client issue;

• Management of technical requests received in the shared mailboxes;

• Assistance on administrative and reporting tasks of the Compliance Team;

• Liaison with other internal risk management teams and other support functions;

• Training of the AML team’s assistants;

This offer is for you if:

• You have a bachelor’s/master’s degree in business law, business administration, economics or finance;

• You have at least 3 years of experience in AML/KYC in Luxembourg or in Europe;

• You have a good knowledge of the European and Luxembourg AML regulations (incl. laws, circulars or guidance issued by self-regulatory bodies),

• You are organized, conscientious and rigorous;

• You are proactive, eager to learn and build experience;

• You communicate easily and can work autonomously as well as part of a team;

• You are fluent in English. French / German would be considered as an asset;

What is waiting for you:

• 
  13th month + performance bonus + pension plan

• Car leasing scheme, mobility budget

• Lunch vouchers

• Extra days of annual leave

• Flexible hours & homeworking

• Parking access

• Canteen on site

• Free access to our fitness room

• Career development opportunities & continuous learning and development through a wide range of trainings on technical and soft skills

• Company mobile phone and laptop

• Action Teams eligible to participate (e.g. football) and classes (spinning, yoga, pilates, etc)

• Criminal record required

Are you willing to grow your career in a multicultural, pleasant and dynamic environment? Then, take your chance!