Job title: Compliance Officer - Banking
Job type: Permanent
Emp type: Full-time
Industry: Banking
Expertise: Corporate & Institutional Banking Private Banking & Wealth Management
Salary type: Annual
Location: Luxembourg, Luxembourg
Job published: 2021-03-16
Job ID: 32427

Job Description

COMPLIANCE OFFICER - Banking (Corporate, Private and Treasury/Trade Finance)


You would join a team of 8 Compliance Officers - work in a friendly team of experts, humane work environment. Bank offices are located in the urban zone of Luxembourg, close to all transportation lines.

You would receive Banking Convention benefits (e.g. 33.5 + days of holidays), a competitive salary and discretionary bonus as well as a strong pension contribution.

During Covid19 time, WFH is set on a week-on-week off basis.


Role Responsibilities:


Clients account opening/onboarding process

  • Review and analyze documentation to meet customer due to diligence requirements
  • Perform relevant screenings of names against published lists
  • Other additional investigation where required


Support to Client files management

  • Support for periodic review of client files
  • Update of client database
  • Regular screenings of client data against published lists


Transactions monitoring

  • Review and analyze alerts related to sanctions and embargoes
  • Review and analyze higher risk transactions and related supportive documentation
  • Escalate suspicious transactions to the Money Laundering Reporting Officer


Your profile

  • University degree Business, Law, Finance or a related field.
  • Four-five years of professional experience in a Compliance Officer position in a private bank or a similar financial institution.
  • Deep knowledge of AML/CFT regulations
  • Deep knowledge of Sanctions/Embargoes regulations
  • Strong communication skills and details orientation
  • Fluency in English is mandatory. Knowledge of French will be considered an additional asset.
  • PC literacy is a must
  • Knowledge of Avaloq software is a plus


To be considered for this opportunity, please send your CV to Your application will be treated with the utmost discretion. 

We take your privacy as our utmost concern and we manage your data with the highest degree of confidentiality.

Before applying to any of our opportunities, we invite you to read our privacy policy, available on our website.