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Senior Compliance Officer AML/KYC
15/09/2020

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Banking & Finance, Financial regulatory
Job Type: Full time
Contract Type: Permanent contract

Axis Group is looking for a Senior Compliance Officer AML/KYC to join a famous life-insurance company.

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Our client, a famous life-insurance company, is offering a permanent contract, within an international environment.

- Responsible for performing AML/KYC reviews for high risk clients ;

- In charge of preparing investigations, writing reports on suspicious activities ;

- Responsible for onboarding new clients ;

- Dealing with the compliance monitoring plan, to execute relevant controls ;

- In charge of anticipating AML regulatory changes, and participating to AML projects.

- A university degree in Economics, Finance or Law (or equivalent) ;

- At least 5 years experience in a similar function, in the banking or insurance sector ;

- A strong knowledge of Luxembourgish AML regulations ;

- Fluency in English - other languages being considered assets ;

- Being proactive and able to work in a demanding environment.

Interested?

If you have any questions, feel free to Anne-Sophie.

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