imeine Merrouche
@imeinemerrouche
I lead AML investigations, high-risk due diligence, and SAR reporting across Luxembourg banking and insurance.
FranceWhat I'm looking for
I've led AML investigations, high-risk KYC/EDD reviews, and SAR case analysis for REB in Luxembourg, coordinating C2C and B2B due diligence workflows and reporting on alert handling for management.
Across BGL BNP Paribas, ING, Apicil Life, and The OneLife Company, I've assessed AML/CFT risks, reviewed private banking and onboarding files, investigated Source of Wealth and Source of Funds, screened sanctions and PEPs, and strengthened escalation and compliance procedures. At Apicil Life, I audited more than 180 policies involving prospects aged 85+ to mitigate financial-loss risk.
I bring 9+ years of banking and insurance experience across Luxembourg and France, supported by AML/KYC, suspicious activity reporting, and governance training. I'm a native French speaker with C1 English.
Experience
Work history, roles, and key accomplishments
Compliance Specialist — AML & Investigation
REB
Aug 2022 - Present (4 years 1 month)
Coordinate daily C2C and B2B due diligence workflows, allocate tasks, and monitor weekly reporting on alert handling. Lead SAR case analysis and contribute to the enhancement of SAR procedures, while preparing weekly risk and alert-handling reports for management oversight.
Education
Degrees, certifications, and relevant coursework
ICA
GRC Certificate, Governance, Risk, and Compliance
Pursuing the GRC Certificate to deepen knowledge in governance, risk, and compliance.
CAMS
Reporting Suspicious Activity Certificate, AML/CFT
2023 - 2023
Earned the Reporting Suspicious Activity Certificate (LCB-FT), specializing in suspicious activity reporting.
House of Training
M2 Compliance, Compliance
2020 - 2020
Completed the M2 Compliance program, enhancing expertise in regulatory compliance.
House of Training
M1 Compliance Fundamentals, Compliance
2019 - 2019
Completed the M1 Compliance Fundamentals program, building a strong foundation in compliance principles.
House of Training
AML/KYC Fundamentals, AML/KYC
2019 - 2019
Completed the AML/KYC Fundamentals (Banking) program, focusing on anti-money laundering and know-your-customer practices.
Université de Reims Champagne-Ardenne
Master 2, Private Law
2005 - 2006
Pursued a Master 2 in Private Law, focusing on legal principles and frameworks.
Tech stack
Software and tools used professionally
Availability
Location
FranceAuthorized to work in
Job categories
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