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 michael.mandic@andersonwise.com Your application will be treated with the utmost discretion. 

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