Private banking / Patrimonial


Senior compliance officer - bank

31 October District de Luxembourg, Luxembourg Perm €1 - €100000 per annum + competitive

Senior AML Compliance Officer - Bank

Are you a strong specialist of the AML regulation?

Are you looking for a new challenge within the compliance area?

Do you want to join an international group, a renowned bank institution?

If you can answer "yes" to these three questions, then this opportunity could be interesting for you.

Our client is an International Bank, based in Luxembourg. They are looking for a candidate who is an expert in Compliance and AML. They are looking for a candidate who will be quickly operational and able to work independently. In order to strengthen their team, they are looking for an experimented Senior AML Compliance Officer.

The role offers significant exposure across all AML Compliance Banking environment disciplines.

Your responsibility:

* Identifying and reporting any non-compliance or suspicious activity, in accordance with anti-money laundering legislation and regulations;
* Daily controlling and updating AML/KYC files;
* Identifying, evaluating and monitoring of compliance risks;
* Performing oversight and due diligence on stakeholders activities;
* Participating and reporting to the Risk and Compliance department;
* Leading/participating in ad-hoc projects and working in groups on AML / Compliance related matters.

Your profile:

* A Master degree (ideally in Finance, Legal or economics);
* A minimum of 5 year's in a similar position. An experience within a Transfer Agent or a Fund Administration department will be an asset;
* Excellent understanding of the relevant rules and regulations for compliance theme areas, including AML/KYC laws and Luxembourg's main financial instructions;
* A strong understanding of Luxembourgish fund industry and stakeholders (Transfer Agent, Fund administration, Depositary Bank…);
* English and French are mandatory; another European language will be an Asset.
* Microsoft Office tools' mastery;
* Proactive, with strong analytical skills.

The offer:

* Working in a successful and established Private Banking Institution in Luxembourg;
* A permanent contract;
* A salary and package linked to your background.

Feel free to apply if you think that your profile matches the description above.

Successful applicants will be contacted within 2 weeks and we provide the complete confidentiality of your application. If you do not receive any feedback from us within that timeframe, you can consider that your application was not successful.

Sthree Luxembourg is acting as an Employment Agency in relation to this vacancy.