SENIOR AML COMPLIANCE OFFICER - Financial Services Provider
James Woodman
Fentange, LU
il y a 3j
source : Monster

A financial services provider is actively looking for a Senior AML Compliance Officer in order to strengthen the Compliance department .

Founded 15 years ago , this human-sized entity (60 people) has a strong expertise in Tax and mainly provides Tax & Accounting services.

Part of a global group, you will work on the local and international clients of all the entities. It provides tailor-made services to a varied client base including Private Equity, institutional investors or individual entrepreneurs.

You will report directly to the Head of Compliance and will work on close collaboration together with the whole team. You will be supported in your professional development thanks to trainings and will get the opportunity to build a successful career .

  • Participate to the day-to-day compliance activities, like AML and KYC reviews of the existing and new clients
  • Acting as a real expert on AML matters and give support to the other teams in the company in order to help them understand the AML requirements
  • Update and monitor the internal policies on line with the changes of the local regulations and abroad
  • At least 2 years of a relevant experience in Luxembourg
  • German and English are a mandatory! Any other language will be considered as a real asset
  • An attractive salary up to 60K€ , depending on your profile and experience
  • An ideal location in the centre of Luxembourg with free public transport and all commodities around
  • Interesting additional benefits , like Meal Vouchers and a discretionary bonus to reward your yearly performance
  • A parking at the office , half paid by the company!
  • The opportunity to keep a comfortable work-life balance thanks to 30 days of holidays + possibility to do home office
  • A fast recruitment process to avoid wasting your time
  • Ongoing trainings to make you grow successfully and the opportunity to become manager if you demonstrate enough motivation
  • Human-sized company with a varied client base and collaborative teams
  • Sounds interesting ?

    If you are interested in this job opportunity, do not hesitate to send us your CV. This position is handled by Férielle Agroum & Léna Gast.

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