Job | Compliance Officer - Private Banking | Luxembourg

Imprimer
Numéro de réference: VL/LU/LAW/0263/20

We are currently looking for a Compliance Officer focusing on AML on behalf of a European Private Bank

Notre client

Our client is a European bank with several hundreds of employees based out of Luxembourg

Description de la fonction

  • Conduct thorough review and analysis of accounts opening files and present such files to the acceptance committee
  • Review KYC procedures to ensure compliance with regulations and internal policies
  • Be responsible for transactions monitoring and sanctions screening
  • Collaborate closely with front office department and external stakeholders (regulator, prosecutor…)
  • Prepare and deliver internal trainings when relevant
  • Participate to ad-hoc projects 

Profil

  • A university degree in Law, Finance or Economics; Luxembourg compliance certificates and/or ACAMS certification would be appreciated
  • A least 5 years’ experience in anti-money laundering in a Luxembourg-based bank or a consulting firm. 
  • Excellent knowledge of Luxembourg laws and regulations impacting financial institutions
  • Outstanding interpersonal skills allowing you to deal with stakeholders at all levels
  • Fluent in English and French
Un seul fichier.
Limité à 8 Mo.
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