
Website RBS International
Job Summary Table of Anti-Money Laundering Expert
Attribute | Details |
---|---|
Job Title | Specialist Business Control Partner, Anti-Money Laundering |
Visa Sponsorship | Info not available |
Company Name | RBS International |
Country | Luxembourg |
Location | Luxembourg City, Luxembourg (On-site) |
Salary Range | Info not available |
Job Type | Full-time |
Department | Financial Crime and Risk Management |
Experience Level | Mid-level |
Education Requirements | Degree in Finance, Accounting, or Related Field |
Skills and Expertise | Anti-Money Laundering, Risk Management, Stakeholder Engagement, Process Design |
Posting Date | 2024 |
Job Expires | Info not available |
Source | Work in Luxembourg Job Listing |
Apply Link | Apply Now |
📋 Job Description Summary
A dynamic role within RBS International’s Risk Management team, focusing on identifying, assessing, and managing financial crime risks through robust governance and innovative solutions.
🎯 Key Responsibilities
- Develop and implement comprehensive risk governance frameworks
- Collaborate with business and customer control partners
- Design regulatory-compliant processes and system enhancements
- Investigate and resolve complex financial crime queries
- Continuously improve anti-money laundering (AML) systems and intranet portals
💼 Required Skills and Expertise
- Extensive knowledge of AML processes, systems, and controls
- Strong stakeholder management and influencing capabilities
- Ability to analyze multiple information sources
- Experience in documenting and evaluating business requirements
- Compliance with governance and regulatory standards
🌟 Professional Qualifications
- Proven experience in risk management and financial compliance
- Demonstrated ability to deliver high-standard processes
- Excellent analytical and problem-solving skills
- Advanced communication and interpersonal abilities
💰 Benefits and Perks
- Competitive compensation package
- Professional development opportunities
- Challenging and dynamic work environment
- Potential for career advancement
- Exposure to complex risk management scenarios
🏢 Company Culture
RBS International offers a progressive and innovative workplace that values: – Continuous learning and professional growth – Collaborative and supportive team environment – Commitment to ethical business practices – Emphasis on diversity and inclusion
🚀 Career Growth Opportunities
- Advanced risk management training
- Potential for leadership development
- Exposure to international financial compliance standards
- Opportunities for cross-functional collaboration
🤝 Diversity and Inclusion
RBS International is committed to creating an inclusive workplace that celebrates diversity and provides equal opportunities for all professionals.
📝 Application Process
- Review job requirements carefully
- Prepare comprehensive resume highlighting relevant experience
- Submit application through official job listing platform
- Await initial screening and potential interview invitation
🌐 How to Apply
Interested candidates should apply directly through the official job listing
🔍 Additional Information
Candidates must be legally authorized to work in Luxembourg. Additional documentation might be required during the application process.
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