Website RBS International

Anti-Money Laundering Expert

Job Summary Table of Anti-Money Laundering Expert

AttributeDetails
Job TitleSpecialist Business Control Partner, Anti-Money Laundering
Visa SponsorshipInfo not available
Company NameRBS International
CountryLuxembourg
LocationLuxembourg City, Luxembourg (On-site)
Salary RangeInfo not available
Job TypeFull-time
DepartmentFinancial Crime and Risk Management
Experience LevelMid-level
Education RequirementsDegree in Finance, Accounting, or Related Field
Skills and ExpertiseAnti-Money Laundering, Risk Management, Stakeholder Engagement, Process Design
Posting Date2024
Job ExpiresInfo not available
SourceWork in Luxembourg Job Listing
Apply LinkApply 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

  1. Review job requirements carefully
  2. Prepare comprehensive resume highlighting relevant experience
  3. Submit application through official job listing platform
  4. 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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