Added 17/11/2025
- Opportunity to grow for a global Financial Provider.
- Expert in advising clients in various industries of the Financial Sector.
À propos de notre client
Our client is a reputable and large entity within the professional services industry. Operating as a medium-sized organization, they are committed to ensuring exceptional standards in compliance and risk management.
Description
As a Compliance AML/CFT professional, your responsibilities are:
- Monitor and ensure adherence to AML/CFT regulations and internal policies for the clients.
- Provide AML/CTF related advisory services to a broad range of financial institutions
- Supporting the development, implementation, and maintenance of the client's AML/CTF policies, procedures, and frameworks that comply with applicable regulations.
- Gap analyses, lead customer due diligence files review, and participate to the submission of application files to Luxembourg authorities
- Review and update compliance policies and procedures as necessary.
- Provide guidance and training to internal teams on AML/CFT requirements.
- Analyze transactions and report suspicious activities to relevant authorities.
- Collaborate with various departments to ensure compliance across operations.
- Stay updated on changes in regulations and ensure timely implementation.
Profil recherché
A successful Compliance AML/CFT professional should have:
- Educational background in law, business administration, finance, or a related field.
- Between 3 and 6 years of experience in the financial sector.
- Strong knowledge of AML/CFT regulations and practices.
- Proficiency in analyzing and interpreting regulatory requirements.
- Ability to work effectively in the professional services industry.
- Excellent organizational and problem-solving skills.
- Fluency in English; additional languages are a plus.
Conditions et Avantages
Our customer offers you:
- An opportunity to work in Luxembourg, a key hub for professional services.
- A permanent role with room for growth and development.
- Engagement in a collaborative and professional work environment.
If you are ready to advance your career in compliance and risk management, apply now and become a part of this exciting opportunity!
Contact
Madeleine De Jamblinne
Indiquer la référence de l'offre
JN-112025-6884449
Résumé du poste
- Secteur
- Banque & Services Financiers
- Sous-secteur
- Conformité
- Industrie
- Financial Services
- Localisation
- Région-du-Luxembourg
- Type de contrat
- Permanent
- Nom du consultant
- Madeleine De Jamblinne
- Référence de l´offre
- JN-112025-6884449