Senior Compliance Officer - AML

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Banking & Finance, Financial regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: VL/LU/LAW/0226/19

We are recruiting a Senior Compliance Officer - AML on behalf of a European Private Bank.

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Our client is a European private bank with hundreds of employees based in Luxembourg. In order to strengthen its Compliance department, we are currently looking for a Senior Compliance Officer. Joining a team of 4 professionals, you will focus on AML and financial crime prevention.

  • Conduct thorough review and analysis of accounts opening files and present such files to the acceptance committee if needed
  • Review KYC procedures to ensure compliance with regulations and internal policies
  • Handle transactions monitoring and sanctions screening
  • Collaborate closely with front office department and external stakeholders (regulator, prosecutor…)
  • Prepare and deliver trainings when relevant
  • Participate to ad-hoc strategic projects impacted by AML (development of new products, new services,…)
  • Act as a back-up to the Chief Compliance Officer when requested

  • A university degree in Law, Finance or Economics; Luxembourg compliance certificates (M1, M2, M3) and/or ACAMS certification would be appreciated
  • A least 8 years’ experience in Compliance in the banking sector with sound knowledge of anti-money laundering and financial crime prevention
  • 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


Please contact :

Alexis Yaghi

Country Manager


T. +352 28 83 23

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