Website RBS International

AML Specialist: Risk Management Exper

Job Summary Table of AML Specialist: Risk Management Exper

AttributeDetails
Job TitleSpecialist Business Control Partner, Anti-Money Laundering
Visa SponsorshipInfo not available
Company NameRBS International
CountryLuxembourg
LocationLuxembourg (On-site)
Salary RangeInfo not available
Job TypeFull-time
DepartmentFinancial Crime Hub
Experience LevelMid-level
Education RequirementsDegree in Finance, Accounting, or Related Field
Skills and ExpertiseAML Processes, Risk Management, Stakeholder Engagement
Posting Date[Current Date]
Job ExpiresInfo not available
SourceWork in Luxembourg Job Posting
Apply LinkApply Now

Job Description Summary 🎯

Seeking a detail-oriented Specialist Business Control Partner to play a critical role in Anti-Money Laundering (AML) risk management within RBS International’s Financial Crime Hub. The ideal candidate will contribute to developing robust risk governance frameworks and enhancing financial crime prevention strategies.

Responsibilities 📋

  • Drive a generative culture of risk awareness within the organization
  • Develop and maintain comprehensive risk governance frameworks
  • Collaborate with business and customer control partners to ensure financial crime service delivery
  • Design processes that meet regulatory requirements and operational standards
  • Investigate and resolve complex financial crime-related queries
  • Continuously improve AML intranet portals and system usability
  • Collect, evaluate, and document comprehensive business requirements
  • Analyze multiple information sources to assess risks and potential consequences

Required Skills and Qualifications 🔍

  • Extensive working knowledge of AML processes, systems, and controls
  • Strong stakeholder management and influencing skills
  • Proven experience in governance and compliance
  • Exceptional analytical and problem-solving abilities
  • Ability to manage multiple stakeholder requirements simultaneously
  • Excellent communication and documentation skills

Benefits and Perks 🏆

  • Full-time position in a prestigious financial institution
  • Opportunity to work in the dynamic Luxembourg financial sector
  • Potential for professional development and career growth
  • Exposure to cutting-edge risk management strategies
  • Challenging and impactful role in financial crime prevention

Company Culture 🌐

RBS International fosters an environment of: – Continuous learning and professional development – Collaborative and innovative approach to risk management – Commitment to maintaining the highest standards of financial integrity – Supportive and dynamic work environment

Career Growth Opportunities 📈

  • Advanced training in financial crime prevention
  • Opportunities for specialization in risk management
  • Potential for leadership roles within the Financial Crime Hub
  • Continuous professional development programs

Diversity and Inclusion 🤝

RBS International is committed to creating an inclusive workplace that: – Values diversity in all its forms – Provides equal opportunities for all employees – Promotes a culture of respect and mutual understanding

Equal Opportunity Statement ✨

RBS International is an equal opportunity employer. We do not discriminate based on race, color, religion, gender, sexual orientation, national origin, disability, or any other protected characteristic.

Application Process 📝

  1. Review job requirements carefully
  2. Prepare a comprehensive resume highlighting relevant experience
  3. Craft a compelling cover letter demonstrating your AML expertise
  4. Submit application through the provided link
  5. Await initial screening and potential interview invitation

How to Apply 📨

Click the “Apply Now” link in the job summary table or visit the source website to submit your application.

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Disclaimer: Job details are based on the original posting. Candidates should verify all information directly with the employer.

 


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