AFC vision is to ‘Proactively protect our clients, our bank, and our society from financial crime risk’ and its mission is to ‘Continually enhance an effective, efficient and sustainable financial crime control framework’
Job Summary
AFC vision is to ‘Proactively protect our clients, our bank, and our society from financial crime risk’ and its mission is to ‘Continually enhance an effective, efficient and sustainable financial crime control framework’.
This critical role involves leading a team of Transaction Monitoring investigators/analysts responsible for identifying, investigating, and reporting suspicious financial activity across various business lines.
We offer an in-house gym, standing desks, medical check-ups and promote healthier ways of working, alongside various financial security benefits like pension contribution plans and accident insurance.
Matching Summary
AFC vision is to ‘Proactively protect our clients, our bank, and our society from financial crime risk’ and its mission is to ‘Continually enhance an effective, efficient and sustainable financial crime control framework’.
Skills & Requirements
Must-have
Transaction Monitoring systems
AML/CTF regulations
financial crime typologies
investigation techniques
team leadership and development
Suspicious Activity Reports (SARs)
Nice-to-have
proactive protection from financial crime
operational excellence and process improvement
stakeholder management and collaboration
mentoring and coaching talent
data analytics and SQL familiarity
Key Requirements
Bachelor's degree in Finance, Economics, Business Administration, Criminal Justice, or related field
Minimum of 7-10 years of experience in Anti-Financial Crime
Proven experience in a leadership or supervisory role
Master's degree or relevant professional certifications strongly preferred
Specific knowledge of Luxembourgish AML regulations is a significant advantage