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Michael Page Logo

Compliance & AML Officer - Private Banking

4645796

Luxemburg

1 day ago

25 - 33 USD

Michael Page


Job Description

Job DescriptionWe are looking for a Compliance & AML Officer to join a Compliance team of 4 people.Client DetailsOur client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele.DescriptionAs a COmpliance & AML Officer, you will be responsible for:Performing AML reporting and analysis for clientsConducting Mifid reporting and analysisPerforming regular checks on compliance with internal standards and regulationsParticipating in internal or regulatory recurring or ad hoc reportingProfileYour profile:University degree in finance, law, or administration3 to 5 years of experience in compliance, with specific expertise in AML and KYCExcellent knowledge of local regulationsAn experience in Luxembourg is mandatoryAdvanced analytical skills and ability to solve problems effectivelyExcellent communication skills and ability to work in a teamProficiency in French and English; knowledge of Flemish is an assetJob OfferThis position offers the opportunity to oversee compliance functions comprehensively within a stable company.Jobs.lu


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