JUNIOR) AML COMPLIANCE OFFICER (M / F)
DO Recruitment Advisors is recruiting a Compliance Officer within AML for an international corporate services provider. The firm provides an in-depth expertise in tax matters and offers tax consulting, tax compliance and accounting services to Luxembourg and international clients.
THE JOB :
THE CANDIDATE PROFILE :
THE CLIENT :
An international corporate services firm.
At the final stages of the recruitment process, some of our clients could ask the successful candidate to provide supporting documentation such as, for example, copies of diplomas or proof of previous jobs, and a standard criminal record check might also be requested.
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