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Forensic Accounting Services in Luxembourg: New Opportunities Emerge

The demand for forensic accounting services in Luxembourg has been on the rise, driven by the country’s reputation as a financial hub and its strict anti-money laundering (AML) regulations. In response to this growing need, several job openings have become available for professionals with expertise in AML/CFT compliance.

Key Responsibilities

As an AML Officer, you will be responsible for:

• Providing daily team support
• Reviewing and designing AML/CFT company programs
• Conducting risk assessments
• Analyzing investor profiles
• Collaborating with Compliance teams to identify and report suspicious transactions
• Maintaining accurate records of client information in databases and electronic document management systems

Requirements

To succeed in this role, you should have:

• A good understanding of the international or Luxembourg AML/CFT legal and regulatory framework
• Related key business processes
• The ability to follow new legislation and regulations in Luxembourg and adapt existing procedures and policies accordingly
• Experience with financial institutions and their compliance requirements

Job Opportunities

A leading financial services company in Luxembourg is seeking a highly skilled AML Officer to join its Investor Services and AML/FATCA department. The successful candidate will play a vital role in developing the strategy of the department and will be responsible for handling all funds and auditors’ queries related to AML.

How to Apply

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