About Us

Since we are growing, we are looking for creative talents to join our company. Join our multilingual, dynamic and multicultural team! Together we will reach the top. We are looking for a Junior AML Specialist reporting to the Chief Compliance Officer in our Luxembourg office.
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Responsibilities:

• Customer onboarding - execution of routines and procedures regarding the acquisition of clients.
• Execution of KYC / due diligence / risk assessment procedures.
• Feedback to clients regarding their applications.
• Assisting in AML/CTF control activities.
• Reviewing hits from the AML screening tools (PEP, sanction lists, etc.).
• Supporting the CCO with other tasks as required by the Compliance function.

Requirements:

• A degree or studies in Business Law, Business Administration or Economics.
• Result-oriented and responsible person.
• Basic experience in EU financial sector, in the AML/Compliance field - shall be considered as an advantage.
• Understanding basic aspects of the AML/CTF and Compliance functions.
• A service-oriented mindset and a willingness to learn.
• High accuracy and ability to operate large volumes of information.
• Ability to execute tasks independently and report on progress.
• Good PC skills.
• Fluent in English, and French - at least intermediate level.

Benefits:

• We offer a modern work environment in the FinTech company.
• You can have a great impact on our products and services.
• You will join an agile and young team.
• As an innovative start-up, we offer flexible structures and flat hierarchies.
• Cooperation with motivated colleagues and ample growth opportunities.
• International collaboration opportunities company across Switzerland, Germany, Luxembourg, Lithuania and Poland.

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Interested?
​Apply by sending us a cover letter and your CV at hello@snapswap.eu