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We are looking for an AML Investigations Supervisor to join our team in Luxembourg.
The Role:
Provide Compliance advice and analysis in relation to relevant business initiatives to ensure compliance with all relevant laws, regulations and policies
Identify, recommend and assist in the implementation of changes to eBay systems, controls and procedures in response to regulatory changes
Collaborate with internal teams to improve the end-to-end process of the identification and reporting of suspicious activity
Oversight of proactive and reactive investigations and reporting to the local authorities
Review and report the suspicious activities/transactions to the Financial Intelligence Unit
Ensure their meticulous implementation across all functions within the company
Lead a team of AML Investigations Analysts that review cases and draft SAR report
Conduct Quality Assurance reviews and work with the team to keep high quality output
Job requirements:
Proven experience in AML Compliance in Luxembourg, preferable payments/FinTech, ideally 3+ years
Knowledge of AML, CTF and proliferation financing predicate offenses
Bachelor degree or higher or equivalent experience
Proficient in English, any other language skills advantageous
Ability to deliver results under tight deadlines in a fast paced environment
Experience in interacting with various partners in a timely manner and communicating in a clear and concise way
Previous experience in people's management is a plus
Skills to analyze data using Excel and other relevant software tools
Experience liaising with the CSSF and CRF would be beneficial
Experience using GoAML (Luxembourg) and other similar reporting systems
Previous experience working in e-commerce or online marketplaces is an advantage
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