Description
The Investigations Associate / AML Specialist supports the AMLRO in executing the Luxembourg Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF) requirements. This role involves managing and conducting complex investigations, overseeing the escalation and resolution of potential suspicious activity, reviewing and/or drafting Suspicious Activity Reports (SARs), performing partner risk assessments, and conducting due diligence on foreign agents/counterparties. The specialist will contribute to improving the BSA-AML program's effectiveness and adapting to new risks.
