Business Risk Management – AML-CFT Analyst (M/F)

Aarbechtstitel:

Business Risk Management – AML-CFT Analyst (M/F)

Firma

Union Bancaire Privée

Aarbechtsbeschreiwung

• Conduct thorough periodic client reviews on AML, KYC, KYT, and adverse news screening to mitigate risks in client files.
• Ensure documentary accuracy and completeness of corroboration according to the Bank’s qualitative risk appetite and standards.
• Escalate any deviations from the Bank’s standards to relevant management, control functions, and committees.
• Enhance risk awareness within WM Markets by keeping RMs and Team-leaders informed about internal directives, regulatory requirements, and new practices, especially concerning AML, CDB, and Sanctions and act as a partner to the front on due diligence.
• Review transaction alerts and ensure timely handling and escalation with Front teams.
• Act as an intermediary between Compliance and WM markets on AML, CDB, Sanctions, Risk Appetite and KYC/KYT subjects.
• Propose solutions to improve process quality and effectiveness.

Union Bancaire Privée (Europe), S.A. encourages all suitable qualified and eligible candidates to apply regardless of their gender identity or expression, age, racial, ethnic and cultural background, religion and beliefs, sexual orientation, disability or neuro diversity.In accordance with the provisions of the Luxembourg law of 23 July 2016 amending the law of 29 March 2013, retained candidate will be required to provide an extract from their criminal record as a part of UBP screening process.

Erwaart Pai

Location

Luxembourg

Job Datum

Fri, 02 May 2025 07:20:08 GMT

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