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Compliance & AML Officer - Private Banking
Il y a 4 mois
We are looking for a Compliance & AML Officer to join a Compliance team of 4 people.
Client Details
Our client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele.
Description
As a COmpliance & AML Officer, you will be responsible for:
- Performing AML reporting and analysis for clients
- Conducting Mifid reporting and analysis
- Performing regular checks on compliance with internal standards and regulations
- Participating in internal or regulatory recurring or ad hoc reporting
Profile
Your profile:
- University degree in finance, law, or administration
- 3 to 5 years of experience in compliance, with specific expertise in AML and KYC
- Excellent knowledge of local regulations
- An experience in Luxembourg is mandatory
- Advanced analytical skills and ability to solve problems effectively
- Excellent communication skills and ability to work in a team
- Proficiency in French and English; knowledge of Flemish is an asset
Job Offer
This position offers the opportunity to oversee compliance functions comprehensively within a stable company.
