Compliance & AML Officer - Private Banking

Région-du-Luxembourg CDI

Mise à jour le 02/07/2024

  • Join a renowned family-owned bank
  • Supportive work environment

À propos de notre client

Our client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele.

Description

As a COmpliance & AML Officer, you will be responsible for:

  • Performing AML reporting and analysis for clients
  • Conducting Mifid reporting and analysis
  • Performing regular checks on compliance with internal standards and regulations
  • Participating in internal or regulatory recurring or ad hoc reporting

Profil recherché

Your profile:

  • University degree in finance, law, or administration
  • 3 to 5 years of experience in compliance, with specific expertise in AML and KYC
  • Excellent knowledge of local regulations
  • An experience in Luxembourg is mandatory
  • Advanced analytical skills and ability to solve problems effectively
  • Excellent communication skills and ability to work in a team
  • Proficiency in French and English; knowledge of Flemish is an asset

Conditions et Avantages

This position offers the opportunity to oversee compliance functions comprehensively within a stable company.

Contact
Aurelie Abarnou Helix
Indiquer la référence de l'offre
JN-052024-6416382

Résumé du poste

Secteur
Banque & Services Financiers
Sous-secteur
Conformité
Industrie
Financial Services
Localisation
Région-du-Luxembourg
Contract Type
Permanent
Nom du consultant
Aurelie Abarnou Helix
Référence de l´offre
JN-052024-6416382

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