AML Operations Officer reviewing transaction alerts and ensuring compliance with AML policies at HFM. Involves investigation, administrative tasks, and liaising with internal departments.
About the role
- AML/KYC Officer in Deloitte's National Quality Risk Security department in Luxembourg. Handling KYC validations and evaluating client risks while ensuring compliance with AML regulations.
Responsibilities
- Collect, check consistency, and validate KYC (Know Your Customer) documents for clients
- Identify and evaluate client risk
- Collaborate with risk teams to ensure adherence to procedures and controls
- Review and inspect client AML/CTF policies and procedures
- Develop awareness and understanding of the AML/CFT regulatory environment
Requirements
- Demonstrate a genuine interest in AML/KYC; prior experience is considered an asset
- Hold at least a bachelor’s degree in law, economics, or finance
- Strong organizational and analytical skills
- Flexibility, team spirit, and dynamism
- Proficient in MS Office (and ideally SAP)
- Communicate effectively in English; French or German is an asset.
Benefits
- Professional Growth
- Global Impact
- Inclusive, Flexible Culture
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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