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