Senior Associate/Associate AML Operations
AWE plc(1 month ago)
About this role
The Senior Associate/Associate AML Operations role in Luxembourg involves being a vital part of the team responsible for preventing and detecting money laundering and other financial crimes. This position focuses on conducting due diligence on customers and adhering to regulatory standards and internal policies.
Required Skills
- AML Operations
- Due Diligence
- KYC
- Problem Solving
- Communication
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