We are recruiting a Senior Compliance officer for our client, an international Bank, to join their compliance department. We are looking for professionals who are eager to work in a dynamic and rewarding environment.
As Senior compliance officer, you will manage a team of 2 AML Officer.
You will provide clear advice on the application of local requirements and firm policy in relation to Financial Crime Prevention, execute oversight over centralized AML and Sanction functions, implement Luxembourg KYC requirements, produce AML regulatory reports, handle and oversee suspicious activity analysis, act as a primary point of contact for audit and compliance testing in relation to any regulatory examination or action, audit or test.
To be successful in this role you will have a University Degree in Law, Economics or Business with a previous experience of minimum 10 years. You have a good knowledge of regulatory matters, Compliance, AML/KYC. You are fluent in English. You are a team player with the sense of responsibilities.