Junior Compliance Officer - InHouse
Le Grand & Associates
Bertrange, LU
il y a 4j
source : Monster

Looking for another opportunity? Let's join our client, a mid size company located in the city center of Luxembourg. They are looking for their new Compliance Officer, to join their team.

  • You will be able to learn about KYC and AML regulations and be supported by a small ;
  • Here is an overview of your tasks :

  • Monitoring transactions through international regulations (AML / KYC / MIFID)
  • Updating the firm's compliance governance and policies, rules and procedures (AML &CFT Requirements)
  • You will be part of projects within the company
  • Coordinate and follow up on client's files with your team
  • Working closely with seniors and managers regarding clients advises
  • Assessing the AML / CFT risk exposure of the firm
  • Handle internal and external requests
  • Clients on-boarding and monitoring through KYC / AML topics
  • Your profile :

  • Fluent English and French mandatory, any other language is an asset
  • Already an experience in Luxembourg as a Compliance Officer is a plus
  • You have at least a Bachelor's degree in the Legal or Business sector
  • You are open to learn and gain knowledge
  • You are flexible , motivated and dynamic
  • You are a team player
  • The offer :

  • The Compliance Officer will be given the opportunity to get involved in a wide variety of regulatory compliance tasks .
  • This role offers visibility and responsability in the company
  • You will work in a small team and in a great atmosphere of work
  • The Compliance officer will be given the opportunity to evolve within the company depending on the experience and skills
  • On-going opportunities for learning and professional development.
  • Flexible hours and attractive package salary
  • Your salary will be up to 55k depending on your profile, to which you will add a discretionary bonus, lunch vouchers, holidays and some home working ;
  • This company values hard work and a good mindset, and they are proud of the quality they provide to their ;
  • If you are interested in this opportunity, please do not hesitate to send your resume to One of our consultants will treat it in all discretion;
  • at Le Grand & Associates, we treat your application with pure confidentiality .

    Are you looking for a different job? Then check out our opportunities at

    We can also be reached by phone at the following number

    We are looking forward to hearing from you!

    Your application will be reviewed and we will contact you within two weeks if there is an appropriate match with the open position.

    If you receive no answer from us within three weeks, please consider that your profile does not correspond to our expectations

    compliance compliance officer fiduciary AML KYC

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