Job Description
Compliance Officer – AML/KYC, Private Banking, Luxembourg
The Compliance Officer (AML/KYC team) supports the Chief Compliance Officer, ensuring compliance with regulations related to onboarding and managing client relationships, and combatting money laundering and terrorism financing.
Key Responsibilities:
- Conduct due diligence for account openings and client onboardings, reviewing documentation and client risk classification.
- Perform periodic due diligence reviews for existing clients.
- Assist CRMs with compliance-related matters.
- File SARs/STRs with Luxembourg FIU when required, and address requests from authorities and auditors.
- Investigate and escalate compliance issues to manage legal, regulatory, and reputational risks.
- Participate in regulatory assessments, gap analysis, and group projects.
- Provide compliance training to ensure staff awareness and understanding of policies.
Profile:
- Bachelor’s or Master’s degree in Law, Finance, Accounting, or Business Management.
- 5–10 years of banking experience in Compliance, Audit, or Legal.
- Strong knowledge of AML-CFT/KYC, MiFID, and Fraud.
- Familiarity with account opening and corporate documentation.
- Proficiency in French and English; additional languages (Spanish, Dutch) are a plus.
Skills:
- Strong organizational and multitasking abilities.
- Proactive, autonomous, and able to meet tight deadlines.
- Quick decision-maker with a hands-on approach.
- Team player with strong communication and analytical skills.
- Reliable, with a high level of confidentiality.
To apply, send your CV to michael.mandic@andersonwise.com. Your application will be treated with the utmost discretion.
Anderson Wise prioritizes privacy and confidentiality.