AML Senior Compliance Advisor (Team FCP Monitoring) (M/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg, Luxembourg
il y a 3j
source : Moovijob


Founded in 1856, the Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy.

It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 1 800 people, the BIL is present in the financial hotspots that are Luxembourg, Switzerland, and China.


One of the key elements of the Financial Crime Prevention (FCP) mission is the in-depth knowledge of its clients, both at the onboarding level and during its follow-up, by carrying out independent analysis in order to protect the assets, the reputation of the Bank and to ensure compliance with regulatory requirements relating to money laundering and the financing of terrorism.

The profession of Financial Crime Prevention Analyst requires deep regulatory knowledge, strong interpersonal skills and, in particular, an investigative spirit, a good understanding of banking activities, great curiosity, a strong personality as well as awareness of the various risks to be managed (AML / CTF risk, FATCA, CRS and Tax Compliance risk, non-compliance risk, media risk, etc.).

You will be part of the FCP Monitoring team within the Compliance department.

What will you do ?

  • Contribute to the design of the Compliance Monitoring Programme on FATCA / CRS and FCP matters;
  • Perform AML and Tax Compliance (e.g. FATCA / CRS) related monitoring activities to ensure that processes and clients are compliant with the regulatory and the bank’s policies requirements;
  • Provide Compliance subject matter expertise notably on FATCA / CRS to business and operations teams during meetings and workshops in collaboration with the Customer Tax Department;
  • Advise, train and support our sales teams in the fights against money laundering, the financing of terrorism and for tax transparency;
  • Report to management on control results, level of compliance and / or any specific issues arising from the monitoring activity;
  • Perform regular regulatory watch at both national and international levels.
  • Must Have Requirements

    You have :

  • Master’s Degree (Bac + 4 / 5) or equivalent in Law, Finance or Economic;
  • At least 5 / 7 years of experience in the banking industry within a Compliance / Audit department;
  • In-depth knowledge of the AML / KYC as well as FATCA / CRS regulatory framework and environment in Luxembourg;
  • Ability to summarize and communicate in a concise manner with other stakeholders, including management, on complex issues and recommend next steps
  • Ability to work under pressure and meet tight deadlines;
  • An excellent command of written and spoken English & French, knowledge of Luxembourgish will be considered as an advantage;
  • Integrity and absolute discretion.
  • You are :

  • Curious, with a great analytical and investigative spirit;
  • Rigorous, goal-oriented and able to work autonomously;
  • Available and flexible;
  • Dynamic and display great team spirit.
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