Job Description
Compliance Officer – AML/KYC
Location: Luxembourg
Recruiting on behalf of a leading private bank
The Compliance Officer (AML/KYC team) supports the Chief Compliance Officer, ensuring compliance with regulations related to onboarding and managing client relationships, and combating money laundering and terrorism financing.
What’s in it for you:
- Work in a well-respected and stable banking environment
- Join a collaborative compliance team with exposure to senior stakeholders
- Participate in cross-functional and group-wide projects
- Gain broad expertise across AML/CFT, MiFID, fraud, and regulatory assessments
Your responsibilities will include:
- Conducting due diligence for new account openings and client onboarding
- Performing periodic reviews and client risk classification
- Advising client relationship managers on compliance matters
- Filing SARs/STRs with the Luxembourg FIU and handling requests from auditors and authorities
- Investigating and escalating compliance issues to manage regulatory and reputation risk
- Supporting regulatory assessments, risk analysis, and group compliance initiatives
- Participating in staff training on compliance policies and regulatory updates
Your profile:
- Bachelor’s or Master’s degree in Law, Finance, Accounting, or Business
- 3–10 years of experience in banking, ideally in Compliance, Audit, or Legal
- Strong knowledge of AML/CFT, KYC, MiFID, and fraud prevention
- Familiarity with account opening and corporate documentation
- Fluent in French and English; other languages (Spanish, Dutch) are a plus
Your strengths:
- Highly organized, proactive, and confident in managing multiple priorities
- Hands-on, results-driven, and able to work independently under pressure
- Strong analytical and communication skills
- Team-oriented with a discreet and solutions-focused mindset
TO APPLY: Please send your CV to michael.mandic@andersonwise.com to be considered for this recruitment process. Your application will be treated with the utmost discretion.
When using our services, our clients require that we introduce candidates already in possession of a valid Luxembourg work permit. If not, we regret to inform you we will not be able to consider your application.
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.
We are an equal opportunity employer and welcome candidates from all backgrounds to apply.