LexGo

Senior Compliance Officer - AML
17/09/2019

Regio: Luxemburg (land)
Functie: Compliance
Type werkgever: Onderneming
Materie: Bank- en financieel recht, Toezicht & regelgeving (financieel)
Type job: Voltijds
Contract Type: Contract onbepaalde duur
Te gebruiken referentie: VL/LU/LAW/0226/19

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

Toon Alles
Sluit Alles


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

Geïnteresseerd?

Please contact :

Alexis Yaghi

Country Manager

alexis.yaghi@vialegis.lu

T. +352 28 83 23

Andere vacatures van Vialegis SA

Andere vacatures voor zelfde functie: Compliance

Andere vacatures in zelfde materie(s): Bank- en financieel recht , Toezicht & regelgeving (financieel)

Andere vacatures in zelfde functie en regio: Compliance (Luxemburg (land))

Alle vacatures

Jobs in de kijker

Regulatory Banking Lawyer

Regulatory Banking Lawyer

Read more
Juristes de niveau MASTER...

Juristes de niveau MASTER (m/f)

Read more
Senior Banking &...

Senior Banking & Finance Lawyer

Read more
Manager Juridique (m/f)

Manager Juridique (m/f)

Read more
M&A Lawyer (minimum 5...

M&A Lawyer (minimum 5 years’ experience)

Read more
Senior Company Secretary

Senior Company Secretary

Read more
Paralegal - Corporate...

Paralegal - Corporate Secretary - International Bank - Career Possibilities

Read more
Funds Lawyer

Funds Lawyer

Read more
TAX Lawyer / Advisor (m/f)...

TAX Lawyer / Advisor (m/f) [0 to 3 years] - Luxembourg

Read more
Funds Legal Advisor

Funds Legal Advisor

Read more

LexGO Network