Job | Senior AML Associate | Badenoch + Clark
Posted 16 September 2022
To be disclosed
Contract Type
Banking & Financial Services
Job Reference Number
Employment Type
Full Time

Client Description:

Join a growing team in a world-class financial institution. In this role, you will be interacting with different departments to ensure AML regulations are followed and updated in the transfer agency process.

People are at the core of our business, and we believe everyone has a chance to be part of the future of work. At Badenoch + Clark | LHH Recruitment Solutions, we believe in talent, not labels, and embrace diversity and promote more inclusive employment to our clients and partners. 


  • Be the point of escalation for complex KYC/AML cases
  • Process AML/KYC assessments of new or current accounts
  • Review and respond to AML queries with deadlines
  • Liaise with several stakeholders, such as Compliance officers
  • Monitor regulatory changes and AML framework and provide guidance
  • Review impact on regulatory changes
  • Provide guidance on AML concerns according to regulatory standards

Candidate Profile:

  • Minimum 4 years of experience within a transfer agency in a similar role
  • Solid knowledge of CSSF Circulars and European regulations
  • Strong interpersonal and communication skills
  • Fluent in English (written and spoken)

To include yourself within this recruitment process, to find out more information about this role, or to discuss other career opportunities we have available, please contact Valter Gaifém Queiros as soon as possible - CONFIDENTIALITY ASSURED.

Ready For Next. 

Valter Gaifem + 352 691 251 650


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