Compliance and AML Officer
Publiée le 09/01/2025
Michael Page Luxembourg
- Luxembourg, Luxembourg (Canton)
- Banque
- Entre 80k et 81k € / an
Temps de travail
Type de contrat
Expérience professionnelle
Niveau d'étude
As a Compliance and AML Officer, you will play a key role in identifying, assessing, and managing compliance and regulatory risks. Leveraging your external client experience, particularly in banking, you will bring a fresh perspective to ensure strict adherence to internal standards and Luxembourg regulations.
Client Details
Our client is a well-established private bank, known for its tailored approach to serving a distinguished and demanding clientele.
Description
Your Responsibilities as Compliance and AML Officer will include:
- AML and Client Onboarding:
- Perform detailed AML reporting and analysis for new and existing clients.
- Monitor client transactions and ensure compliance with anti-money laundering regulations.
- Support the client onboarding process with thorough KYC assessments.
- Regulatory Reporting and Analysis:
- Prepare and conduct MiFID II reporting, ensuring all requirements are met.
- Contribute to the preparation of recurring internal compliance reports.
- Handle ad hoc reporting requests from regulatory authorities.
- Compliance Monitoring and Controls:
- Conduct regular internal checks to ensure adherence to compliance policies and procedures.
- Identify potential compliance risks and suggest mitigation strategies.
- Stay updated on regulatory developments and support their implementation within the bank.
- Collaboration and Training:
- Work closely with colleagues to foster a strong compliance culture.
- Provide guidance and training to teams on compliance best practices and regulations.
Profile
Your Qualities as the successful Compliance and AML Officer:
- Master's degree in finance, law, administration, or economics.
- 5 years of experience in compliance, with expertise in AML and KYC.
- Big4 experience working with external banking clients is highly preferred.
- Strong understanding of local and European regulations; Luxembourg experience is essential.
- Advanced analytical and problem-solving skills.
- Detail-oriented with strong critical thinking and writing abilities.
- Proficient in French and English.
Job Offer
Our client offers:
- Opportunity to join a prestigious institution and support its growing Luxembourg presence.
- Collaborative team environment within a human-sized organization.
- Professional growth in a challenging and rewarding role.
