AML Compliance Officer

Role: Compliance AML Officer

Location: Luxembourg

Salary: Competitive and Candidate Dependent

Reporting To: Head of AML/Financial Crime

We are currently representing a top leading client within the private bank industry in Luxembourg. Our client is a renowned Swiss Private Bank, operating in 40 countries and over 3,000 employees globally. With more than two decades in the industry, our client continues to provide the best service.

The Candidate

• At least 5 years of experience in a Compliance & AML role, ideally within the private banking/wealth management industry
• Strong background in AML/Financial Crime
• MiFID II knowledge will be a huge plus point
• Strong knowledge of the Luxembourgish and European financial market rules and regulations
• Motivated, self-driven, and an ambitious individual
• Excellent team player
• Fluent in English, Other European languages will be a huge asset

The Role

• AML/KYC controls at client on-boarding
• Escalate suspicious transactions to the Head of AML/Financial Crime
• Responsible for managing compliance blockings on uncompliant accounts
• Analysis of payment filtering and sanctions alerts
• Perform transaction monitoring
• Working closely with the Head of AML and the chief compliance officer