Job Description

Join a prestigious and stable private bank in Luxembourg where compliance is at the heart of the business.

As part of their continued focus on compliance and client integrity, our Client is seeking a seasoned Compliance Officer (AML / Monitoring) to strengthen their Compliance team and ensure adherence to regulatory standards and internal policies.

You’ll work in a human-sized, collaborative environment that values your expertise and supports your professional growth.

Your areas of responsibility:

• Perform name screening controls of the client database and payment transactions (SWIFT), processing alerts as needed.
• Monitor and review client transactions (KYT), including pre-approvals, blocked accounts, and high-risk jurisdiction activities.
• Process alerts from the internal fraud prevention tool.
• Support the Chief Compliance Officer, Deputy CCO, and team on daily tasks and compliance-related projects.
• Contribute to the resolution of audit measures and the performance of compliance controls (CMP and ad hoc).
• Conduct monitoring in line with MiFID regulations, focusing on Conflicts of Interest and inducement controls.
• Provide ongoing compliance support and guidance to Client Relationship Managers.
• Prepare and submit Suspicious Activity/Transaction Reports (SARs/STRs) to the Luxembourg FIU as required.
• Manage and escalate compliance issues to mitigate regulatory and reputational risk.
• Participate in regulatory assessments, risk analyses, and gap assessments.
• Contribute to Group compliance projects and ensure regular training across the organisation.

Your profile:

• 5 to 10 years of experience in banking, ideally in Compliance, Audit, or Legal.
• Bachelor’s or Master’s degree in Law, Finance, Accounting, or Business Management.
• In-depth knowledge of compliance topics such as AML/CFT, KYC, MiFID, and Fraud.
• Comfortable with account opening processes, corporate documentation, and business structures.
• Fluent in French and English; other languages such as Spanish or Dutch are an asset

Your Strengths

• Highly organized and autonomous.
• Proactive and solution-oriented
• Comfortable multitasking and working under pressure
• Team player with strong interpersonal and communication skills.
• Analytical, discreet, and reliable.

Could this be the right opportunity for you? Please do not hesitate to send your CV to Michael Mandic at 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 this is not your case, we regret to inform you we will not be able to consider your application.

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We are an equal opportunity recruitment firm and welcome candidates from all backgrounds to apply