Compliance Analyst

Compliance Analyst
Région: Luxembourg
Expérience nécessaire: Un an
Secteur d'activité: Cabinet d'avocats
Réf: LexGO09/11
Contrat: Durée indéterminée (Temps plein)

Description de la société

Le cabinet de Stibbe au Luxembourg offre des services juridiques de qualité supérieure dans le vaste domaine du droit des sociétés et financier, essentiellement au niveau international. Nous conseillons des entreprises locales dans le cadre de leurs activités domestiques et internationales, ainsi que des entreprises internationales qui investissent au ou par l’intermédiaire du Luxembourg, un pays devenu une juridiction incontournable pour les transactions relatives aux fusions et acquisitions et à la private equity, ainsi que pour les structurations de groupe internationales. Nous assistons également d’autres clients traitant des dossiers majeurs au Luxembourg.

 Notre clientèle se compose d’entreprises de grande envergure et de multinationales, d’institutions financières, d’acteurs dans le domaine du private equity, d’administrateurs et de gestionnaires de fonds ainsi que de cabinets d’avocats étrangers.  

 Nos avocats basés au Luxembourg parlent couramment l’anglais, le français, le néerlandais, l’allemand et le luxembourgeois.

The position for which we are seeking a candidate is a:


Job description

Your responsibilities (shared with the RMT team):

  • Perform conflict checks and names screening according to our procedures;
  • Perform initial and ongoing AML and risk assessments on clients and counterparties;
  • Prepare, review and record the KYC documentation for each file;
  • Organise and manage the AML databases;
  • Control and validate the risk management approval in our workflow;
  • Prepare KYC reports;
  • Take part in the monitoring of international sanctions;
  • Maintain internal policies/procedures/tools in line with applicable laws and regulations;
  • Provide support to the lawyers;
  • Provide support in the implementation of GDPR.

The ideal candidate

  • Master Degree or post graduate degree in law, finance or economics;
  • At least 1 or 2 years of experience in a compliance role;
  • Strong knowledge of the relevant rules and regulations in respect of the Luxembourg AML/KYC laws;
  • Knowledge of the data protection regulations would be considered as an advantage;
  • Proactive and able to work as well in autonomy as in a team;
  • Excellent organisational and computer skills;
  • Ability to effectively communicate with all levels of the organisation with high professional work ethic;
  • Excellent command of English and French, both written and verbal. Knowledge of German or Dutch would be considered as an advantage. 

Join us

We offer a competitive compensation related to your qualifications and experience, a pleasant working atmosphere among a young and dynamic team in an international environment (both on the Stibbe and the clients’ side) and with a corporate culture combining a high-quality customer service with a real emphasis on people and teamwork. 

All applications will be treated as strictly confidential.

To apply or for more information, please contact Katty Persoons (via the apply button)

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