Anti-Money Laundering Specialist (Investigations Associate)

The Investigations Associate AML Specialist supports the AMLRO in executing the Luxembourg Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF) requirements, conducting investigations, and overseeing the escalation and resolution of potential suspicious activity.

Requirements

• Conduct and oversee investigations into potentially suspicious activity
• 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 customerspartners, including onboarding reviews and periodic refreshes
• Conduct foreign agent/counterparty due diligence to evaluate AML exposure and determine the appropriate level of risk mitigation