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.
About the role
- Investigating financial crimes for TD and managing AML risk through analytical investigations and project leadership. Collaborating with law enforcement and delivering training to enhance the team's capabilities.
Responsibilities
- Conduct investigations of moderate complexity for internal and external cases
- Recommend account demarket and/or freezing
- Conduct adjudications of moderate complexity
- Prepare and deliver training or updates to bank employees
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience in financial crime risk management
- Knowledge of AML, Sanctions/ABAC & Financial Crime investigations
- Excellent analytical skills
- Project management experience
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Career development opportunities
- Recognition programs
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