Senior Compliance Officer - Luxembourg
JCW Resourcing Germany
Luxembourg
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Senior Compliance Officer - Luxembourg Luxembourg, Apply Now

Senior Compliance Officer - Luxembourg

As a Compliance Officer you will be working within an online banking service provider for cross-border businesses. You will assist the top management team with improving / strengthening the overall AML / KYC function and implementing new processes / technologies in this field.

Responsibilities

  • Complex AML / KYC checks of clients and their affiliated persons when onboarding;
  • Reporting to the MLRO on AML cases, articulating key facts that have impact on a client; risk assessment, defending AML cases with senior management;
  • Implementing new processes / technologies in this field
  • Requirements

  • 3+ years of experience in a similar positions
  • Knowledge of AML / KYC processes in a financial institution;
  • Speaks fluent English, other EU languages are a bonus
  • Sound interesting? or do you know anyone in your network? Apply by sending your updated CV - Click on the apply button!

    Please do not hesitate to contact me via for more information or apply with you CV!

    We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.

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