AML Investigations Supervisor

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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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