Compliance Officer – AML Monitoring, in a Private Bank in Luxembourg

A leading Private Bank is looking to reinforce its Luxembourg Compliance team.       

Position reporting directly to Chief Compliance Officer.

His/Her main duties are to ensure the bank complies with all applicable regulations that enter into the scope of the compliance function as per the Compliance Charter. The role implies the performance of monitoring duties and dedicated controls, as well as providing advice to the staff.

Why you should choose this position 

• Engage in the interesting project covering the entire EU and world
• Covering 5 representative offices in the EU
• Work in a cohesive dynamic team
• Work-Life balance
• Competitive Package
• Career growth opportunity
• Stable working environment, no frequent turnover
• International leading bank, running a highly profitable and stable business
• Competitive package & Banking Convention Benefits e.g., 35+ days of vacation
• Central location, Pension insurance, Life insurance, meal vouchers

Activities and Responsibilities

• Performing name screening controls of the client database, processing relevant alerts.
• Performing name screening controls of the clients’ payments (swift messages), processing relevant alerts.
• Monitoring and reviewing client transactions (KYT), including pre-approval process, blocked accounts and transactions involving high-risk jurisdictions.
• Processing alerts from the Fraud prevention internal tool.
• Assisting and supporting the CCO, the Deputy CCO and other members of the Department in managing daily tasks and dedicated projects initiated within the Compliance department.
• Assisting and supporting the CCO and the Deputy CCO in the clearing of audit measures.
• Assisting and supporting the Compliance Department in the performance of controls reported in the Compliance Monitoring Plan as well as ad hoc controls.
• Assisting and advising the CRMs on compliance matters.
• When required, filing SARs/STRs to the Luxembourg FIU, addressing requests from authorities and auditors.
• Ensuring identified issues are fully investigated and promptly escalated, if necessary, in order to manage and mitigate legal, regulatory and reputation risks in adherence of the applicable laws and regulations as well as internal policies and standards;
• When required, participating to regulatory assessments, including gap analysis, risk assessment and follow-up.
• When required, participating to Group projects involving Compliance.
• Participating to trainings programs to ensure that all employees are periodically made aware of the Bank’s compliance policies, understand their responsibilities and are kept up-to-date with the regulatory environment.

Profile

• Bachelor or Master degree in law, finance, accounting or business management
• 5 to 10 years of aggregate banking experience preferably in Compliance, Audit or legal
• Excellent knowledge of Compliance-related domains such as AML-CFT/KYC, MiFID, Fraud, etc.
• Familiar with account opening / corporate documentation and business structures
• Very good command in French and English. Other language(s) is(are) an asset (Spanish, Dutch)

Personal Skills

• Strong organisational skills, proactive and at ease with multitasking
• Autonomy, flexible and ability to work under tight deadlines
• Result focused and quick decision-maker, with a “hands-on” approach
• Ability to work in cooperation with others, team player
• Clear and concise communication, ability to summarise info efficiently
• Strong analytical skills
• Efficient and reliable with strong sense of confidentiality
• Understanding of business environment and solution-oriented

To be considered in this recruitment process, please send your CV to michael.mandic@andersonwise.com. 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. 

Compliance Officer – AML/KYC, Client Onboarding, in a Privae Bank in Luxembourg

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.

Key Responsibilities:

• Conduct due diligence for account openings and client onboardings, reviewing documentation and client risk classification.
• Perform AML and KYC checks for new clients and 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.
• 3-10 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.

NEW POSITION - Private Banker / Relationship Manager - Dutch Speaking 

Exciting Opportunity in Private Banking - Relationship Manager / Private Banker - Dutch Speaking

Join our client, highly successful international private bank as they expand their coverage in the Dutch-speaking markets. We are currently seeking a skilled Relationship Manager or Private Banker to join our dynamic team in the Netherlands.

Why should you consider:

• Highly reputable Private Banking brand with over 30 years of presence in Luxembourg as the European Headquarters.
• Onshore presence in the Dutch-speaking market.
• Results-based bonus and a highly competitive fixed package (ask for more details).
• Comprehensive benefits package.

Your Role:
We are looking for a master of the market with a sophisticated approach, a sense of style, and impeccable communication skills.
As a Relationship Manager or Private Banker, you will:

• Attract new clients and work with them in partnership.
• Listen to clients, understand their life and financial goals.
• Present a portfolio of investment solutions tailored to client needs.
• Act as a true financial advisor, ensuring clients achieve their financial goals.
• Partner with clients to protect, grow, and control their wealth for future generations.
• Collaborate with internal stakeholders to provide a unique, client-centric approach.

Your Profile:

• University educational background, preferably in MBA, BBA, Finance, Legal, Tax, or Economics.
• Minimum 7 years of experience in the Private Banking industry as a Private Banker, Client Advisor, or Relationship Manager with a focus on hunting/business development.
• In-depth knowledge of the Dutch wealth management key client market.
• Familiarity with tax and cross-border regulations in the Netherlands.
• Established network of contacts with Ultra and High Net Worth Individuals and Families.
• Significant self-acquired portfolio with a proven track record.
• If you are a seasoned professional looking to make a significant impact in the Private Banking sector and meet the above criteria, we invite you to explore this exciting opportunity with us.
• Connect with us to discuss more details and take the next step in your career.

Please apply by sending your CV, or contacting michael.mandic@andersonwise.com to be considered in this process. 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.
We are an equal opportunity recruitment firm and welcome candidates from all backgrounds to apply.

Job Title: Sales Representative | Business Developer | Relationship Manager

Industry: Fiduciary Services - Multi-Family Office

Client Focus: Private clients across Europe, HNWIs and UHNWIs

Language Requirement: Fluency in Russian & English (mandatory), French or German is an advantage

Salary range: 130-180K plus performance-based bonus and basic benefits

Position Overview:

Our client is a Multi-Family Office- Fiduciary company in Luxembourg and is seeking a dynamic Sales Representative / Business Developer / Relationship Manager to expand our client base and strengthen relationships with private clients across Europe.

This role requires a highly motivated individual with a proven track record in sales and business development, ideally within the private banking, external asset management, or wealth advisory sectors.

Key Responsibilities:

• Client Acquisition: Identify and onboard new private clients (HNWIs and UHNWIs) across Europe, building trust and long-term relationships.
• Business Development: Develop and execute strategies to expand the company's presence and grow the client portfolio.
• Relationship Management: Act as the primary contact for clients, ensuring their fiduciary and financial needs are met with excellence and discretion.
• Cross-Border Expertise: Leverage knowledge of European markets and fiduciary services to provide tailored solutions.
• Collaboration: Work closely with internal teams to ensure seamless service delivery and compliance with regulatory standards.

Requirements:

• Language Skills: Fluency in Russian and English is mandatory; additional European languages are a plus.
• Proven Experience: Strong sales and business development background with a successful track record in client acquisition and portfolio management.
• Preferred experience in private banking, relationship management, external asset management, or wealth advisory.
• Client Focus: Expertise in dealing with HNWIs and UHNWIs, offering bespoke fiduciary services.
• Networking: Established a network within European financial markets and private wealth sectors.
• Skills: Excellent negotiation, communication, and interpersonal skills.

Why Join Us?

• Opportunity to work with a highly regarded fiduciary firm in the heart of Luxembourg.
• Access to an exclusive client base of HNWIs and UHNWIs.
• Collaborative and supportive work environment.
• Competitive remuneration and performance-based incentives.
  
  

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.

Chief Risk Officer – Private Bank, Luxembourg

Our client, a prestigious Private Bank in Luxembourg, is seeking an experienced Chief Risk Officer (CRO) to lead the bank's risk management strategy.

Key Responsibilities:

• Develop and implement the bank’s risk management strategy, policies, and procedures.
• Oversee all risk management activities, including credit, market, liquidity, and operational risks.
• Ensure compliance with local and international regulations (CSSF, ECB) and internal policies.
• Lead risk assessments for new and existing products, services, and business activities.
• Prepare and present risk reports to the executive team, the board, and regulatory authorities.
• Collaborate closely with the credit department to assess and manage credit risk for high-net-worth clients.
• Work with other teams (legal, compliance, finance) to ensure alignment of risk strategies with business goals.
• Develop a strong risk culture throughout the organization by providing training and raising awareness.
• Manage relationships with external regulators, auditors, and key stakeholders.
• Provide strategic guidance on risk-related matters and contribute to the bank’s overall governance framework.

Core Competencies:

• Credit Expertise: Deep knowledge of credit risk management, including assessing the risk profiles of private banking clients.
• Analytical Skills: Ability to analyze complex risk-related data, identify trends, and make sound recommendations.
• Presentation Skills: Strong ability to communicate complex risk concepts to executive management, the board, and regulators.
• Leadership: Proven experience in leading risk management teams and driving cross-functional collaboration.
• Regulatory Knowledge: In-depth understanding of Luxembourg’s financial regulatory environment and international risk management standards (Basel III/IV, MiFID II, CRR).
• Decision-Making: Ability to make informed, data-driven decisions in high-pressure environments.

Qualifications:

The ideal candidate has a proven track record in risk management within the banking sector, strong leadership capabilities, and exceptional presentation and communication skills. You will report directly to the CEO and work closely with senior management, the board, and external regulatory bodies.

• Master’s degree in Finance, Risk Management, or a related field. Professional certifications (CFA, FRM, etc.) are highly desirable.
• 10+ years of experience in risk management, with at least 5 years in a senior leadership role within private banking or financial services.
• Strong understanding of private banking products and services.
• Excellent communication skills in English; fluency in French or German is a plus.
• Proven ability to engage with regulatory bodies and senior stakeholders.

What We Offer:

• Competitive salary and performance-based bonuses.
• Leadership role within a renowned private banking institution.
• Opportunity to shape the bank’s risk culture and strategy.
• A dynamic and collaborative working environment.
• Continuous professional development and growth opportunities.

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.

NEW POSITION - Private Banker / Relationship Manager - French Speaking 

Exciting Opportunity in Private Banking - Relationship Manager / Private Banker - French Speaking

Join our client, highly successful international private bank as they expand their coverage in the French-speaking markets. We are currently seeking a skilled Relationship Manager or Private Banker to join our dynamic team in France.

Why should you consider:

• Highly reputable Private Banking brand with over 30 years of presence in Luxembourg as the European Headquarters.
• Onshore presence in the French-speaking market.
• Results-based bonus and a highly competitive fixed package (ask for more details).
• Comprehensive benefits package.

Your Role:

We are looking for a master of the market with a sophisticated approach, a sense of style, and impeccable communication skills.
As a Relationship Manager or Private Banker, you will:

• Attract new clients and work with them in partnership.
• Listen to clients, understand their life and financial goals.
• Present a portfolio of investment solutions tailored to client needs.
• Act as a true financial advisor, ensuring clients achieve their financial goals.
• Partner with clients to protect, grow, and control their wealth for future generations.
• Collaborate with internal stakeholders to provide a unique, client-centric approach.

Your Profile:

• University educational background, preferably in MBA, BBA, Finance, Legal, Tax, or Economics.
• Minimum 7 years of experience in the Private Banking industry as a Private Banker, Client Advisor, or Relationship Manager with a focus on hunting/business development.
• In-depth knowledge of the French wealth management key client market.
• Familiarity with tax and cross-border regulations in France.
• Established network of contacts with Ultra and High Net Worth Individuals and Families.
• Significant self-acquired portfolio with a proven track record.
• If you are a seasoned professional looking to make a significant impact in the Private Banking sector and meet the above criteria, we invite you to explore this exciting opportunity with us.
• Connect with us to discuss more details and take the next step in your career.

Please apply by sending your CV, or contacting michael.mandic@andersonwise.com to be considered in this process. 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.
We are an equal opportunity recruitment firm and welcome candidates from all backgrounds to apply.

Relationship Manager - Client Advisor - Private Banker

A leading international private bank plans to expand its current coverage of European markets and they are hiring 2 Relationship Managers, Private Bankers (Client Advisors) with EU Market Coverage

Your benefits:

• Highly reputable Private Banking Brand - Luxembourg Bank is the EU Head Quarters
• Work in a business-oriented - client-centric environment
• Receive a formula-based bonus + highly competitive fixed package (ask me for more details)
• A comprehensive package of benefits
• Strong internal collaboration, the pragmatic business orientation of all stakeholders
• Grow your career with(in) one of the best banks in the PB&WM industry.

Your responsibilities:

We are searching for a master of their market – with a sophisticated approach, a sense of style and impeccable communication skills.

• To work with our clients in partnership, take the time to listen to them, and understand their life and financial goals.
• To present a portfolio of investment solutions based on our client’s needs, not by pushing our products or solutions.
• Work with our Clients as a true financial advisor making sure that they achieve their financial goals.
• Partner with our clients to protect, grow and control their wealth and preserve it for future generations.
• To work in synergy with all internal stakeholders, and collaborate to provide a truly unique, personal client-centric approach.

Your profile:

• Minimum 5+ years in the Private Banking industry with expertise as a Private Banker – Client Advisor, Relationship Manager Hunter/Business Development Manager
• Own a network of clients and business development capabilities in any of the developed European markets.
• Private Banker professional background – no other professions would suffice.
• In-depth knowledge of Luxembourg wealth management key client’s market
• Direct network of contacts with Ultra and High Net Worth Individuals and Families
• Present a proven track record with a significant self-acquired portfolio.
• MBA, BBA, Finance, Legal, Tax or Economics, University Educational Background is preferable but not mandatory.
  
  

Please send your CV to michael.mandic@andersonwise.com to be considered for this opportunity. 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. We are an equal opportunity recruitment firm and welcome candidates from all backgrounds to apply.

RM - Private Banker French-Speaking Market

Or a TEAM

Our client is a leading international (boutique) private bank with a plan to expand its current coverage of the French Market and focused solely on Private Banking

Hiring:  Relationship Manager - Client Advisor -  Private Banker for French Speaking Market Coverage - VHNWI's & UHNWI's

Why would you choose this bank: 

• Highly reputable Private Banking Brand, with a long history, strong recognition in the market, and unprecedented client loyalty
• Full product range - exceptional deal-making flexibility
• Results-based - highly competitive package (ask me for more details)
• Comprehensive benefits 
• Strong internal collaboration, the business pragmatic orientation of all stakeholders
• Grow your career with one of the best banks in the PB&WM industry

We are searching for a Hunter – with a sophisticated approach, sense of style and impeccable communication skills.

• To work with our Clients in partnership, take the time to listen to them, and understand their life and financial goals.
• To present a portfolio of investment solutions based on our Client’s needs, not by pushing our products or solutions.
• Work with our Clients as a true financial advisor making sure that they achieve their financial goals. 
• Partner with our clients in order to protect, grow and control their wealth and preserve it for future generations.
• To work in synergy with all internal stakeholders, and collaborate to provide a truly unique, personal client-centric approach

Your profile

• Minimum 7 years in the Private Banking industry with expertise as a Private Banker – Client Advisor, Relationship Manager Hunter/Business Development Manager
• Own network of clients and business development capabilities in the French market
• Private Banker professional background – no other professions would suffice
• In-depth knowledge of Luxembourg wealth management key client’s market
• Direct network of contacts with Ultra and High Net Worth Individuals and Families
• Significant self-acquired portfolio with a proven track record 
• MBA, BBA, Finance, Legal, Tax or Economics, University Educational Background is preferable but not mandatory

Please contact michael.mandic@andersonwise.com in order to discuss this exclusive opportunity. Your application will be treated with the utmost discretion. Only senior professionals with a proven track record will be considered.

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 recruitment firm and welcome candidates from all backgrounds to apply.

Our client is a leading global provider of corporate expansion, wealth management, and fund administration services. They prioritise reliability, agility, and creativity while delivering exceptional client service and fostering a supportive, inclusive workplace

They are seeking a Senior Relationship Manager, to play a key role in managing registered AIFMs including private equity, real estate, listed assets, and crypto funds. You’ll ensure regulatory compliance, support client needs, and drive the success of the AIFM department.

Senior Relationship Manager – registered AIFMs

Your areas of responsibility:

Fund Administration:

• Oversee governance of AIFMs and AIFs, ensuring compliance with legal and regulatory requirements.
• Review corporate documentation, including board resolutions and investor reports.
• Conduct AML/KYC due diligence on clients, investors, and investment counterparts.

Team Coordination:

• Centralize work across legal, compliance, and finance teams.
• Supervise and support the execution of tasks, including CSSF reporting and day-to-day operations.
• Ensure teams meet client deliverables and quarterly targets.
• Manage talent activities such as recruitment, retention, and career progression within the team.

Client Relationship Management:

• Act as the main point of contact between clients and internal teams.
• Build and maintain strong client relationships with a commitment to meeting client needs.
• Address client inquiries and provide regular updates.

Regulatory Compliance and Reporting:

• Manage the registration process for AIFMs, ensuring alignment with CSSF regulations and directives.
• Oversee reporting obligations, including responsibilities related to RC’s (“Responsable du Contrôle”).
• Stay updated on evolving Luxembourg regulatory frameworks and adapt internal procedures accordingly.

Your profile:

• Minimum 5 years of experience in in a PSF in Luxembourg, ideally with prior experience in a similar role and exposure to AIFMs
• Master’s degree in finance, law, or a related field
• Strong grasp of the AIFM regulatory framework, including the AIFM Law of 2013, Circular 18/698, Delegated Regulation 231/2013, AML/CTF, and other collective investment regulations (e.g., ESG/SFDR).
• Strong understanding of Luxembourg’s regulatory framework (AIFM Directive especially)
• Strong communication skills in English and French, both oral and written. Any other language is an advantage.
• Proven track record of leading teams and driving organisational success
• Excellent organisational skills and attention to detail.
• Strong interpersonal and communication skills, with the ability to manage client relationships effectively

Could this be the right opportunity for you? Please do not hesitate to send your CV to Andrew Notter at  andrew.notter@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.

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