Senior Compliance Officer

Région-du-Luxembourg CDI

Mise à jour le 06/11/2020

  • Join a prestigious bank
  • Be a key member in the Compliance team

À propos de notre client

bank in Luxembourg


  • In charge of the activities related to the supervision of compliance with anti-money laundering rules and Terrorist Financing impact
  • Monitor the AML control activities carried out by the Transfer Agent department, including the review of investor files

  • Participate in diverse projects related to business development, IT and organizational.

Profil recherché

  • 5 years of experience in AML and compliance.

  • Good knowledge of the various business lines of the investment fund industry, and more particularly of the operating mechanisms.

  • Fluent in English, French, German.

Conditions et Avantages

You will report to the Compliance Manager.
You will be mainly in charge of conducting, in partnership with the other employees of the department in the running the compliance activities smoothly.

Svetlana Stetchi
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Résumé du poste

Contract Type
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Svetlana Stetchi
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