A prestigious European private banking group is urgently looking for Compliance Officers to join the Financial Crime department led by the Head of AML , who will be your direct report line.
With 200 people, this bank provides numerous services to international clients located in diverse locations across the world.
You will join the Luxembourg entity, which benefits from a perfect location (Luxembourg City) and competitive working conditions thanks to the advantages of the banking agreement.
You will develop your skills and career thanks to high-experienced managers and enjoy a dynamic work environment.
Main tasks :
KYC / AML controls
Manage compliance blockings
Escalate suspicious transactions
Perform transaction monitoring
Minimum 2 years of experience (private banking / bank preferred) in a similar role
A previous experience in Luxembourg is mandatory
You are fluent in English and proficient in French
An attractive salary up to 65K € (depending on your seniority)
Banking agreement including all the top advantages : +30 days off, 2 bonuses, etc
A full insurance package including a competitive pension plan + health insurance
Meal vouchers (10,80€)
A permanent contract for a stable career
Flexible hours enabling you to have a better work-life balance
International and dynamic environment
Work in close collaboration with experienced people and learn from them
Fast decision-making process : do not spend months & months having interviews
Perfect location , with all commodities around and easy-to-access with public transports
If you are interested in this job opportunity, do not hesitate to send us your CV. This position is handled by Léna Gast and Férielle Agroum.
CONFIDENTIALITY ASSURED -