COMPLIANCE OFFICER / FINANCIAL CRIME - banking convention
James Woodman
Steinsel, LU
il y a 6j
source : Monster

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
  • Profile :

  • 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
  • Offer :

  • 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
  • Interested?

    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.

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