Compliance & AML Officer - Private Bank (M/F)
Michael Page
Luxembourg, Luxembourg
il y a 1j
source : jobs.lu

We are looking for the new AML &Transaction Monitoring Officer to reinforce the Luxembourg Compliance team.

Client Details Our client is a famous and well-established private bank in Luxembourg with growing activities.

Description You will join an international environment and report directly to the Chief Compliance Officer and Head of AML.

Your main responsibilities will include : Maintain an excellent knowledge of financial crime, transaction monitoring, sanctions screening and client review Collect and analyze information about clients and partners Prepare suspicious activity reports Design the Compliance control framework for transaction monitoring and KYT Perform controls and investigations regarding any potential fraud Prepare and present regular management reporting in the area of compliance and regulations Participate in audit, risk and compliance reviews Profile University diploma in economics, law or finance At least 4 years' experience in compliance for the private banking sector Deep knowledge of financial crime, AML, KYC and KYT monitoring or consulting Fluency in English and French Excellent analytical and communication skills Job Offer Top level position in a prestigious and growing company

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