Senior Aml Compliance Officer
il y a 3 semaines
**Senior AML Compliance Officer - Human Sized Team, Career Boost
Our trusted partner, a specialized PSF in Luxembourg City is currently looking to strengthen its ranks with the addition of a **Senior AML Compliance Officer** to their team.
This prominent structure has been implanted within the local market for nearly a decade now. Driven by the wish to provide their clients with top class services, the firm now counts a list of prominent entities as their client. These count **SOPARFI/Holdings, PE/RE Funds** as well as Securitization Vehicles. With a very decisive anchoring in the local ecosystem, the PFS has asserted itself as strong competitor in terms of technical prowess.
Under these conditions, a real **development plan** is put in place for each of our talents, offering a personalized career management based in trainings and courses that are fully sponsored A clear path toward your personal definition of success awaits you, as you will be able to project yourself within the firm in the long-term.
The Compliance Team is growing to support the firms growing business. The team will be counting 6 talents working hand in hand on Compliance matter. If you are looking for the next challenge in your career, join this team of dynamic and dedicated professionals and transform this opportunity into one of a life time.
**Your Responsibilities **|** Compliance Officer - PFS - Legal - Compliance**
- You elaborate, prepare and improve AML/KYC checklists and risk assessment procedures and relating documentation.
- You perform in debt screenings for client onboardings and transactions;
- You initiate and supervise AML, FATCA and CRS Compliance procedures;
- You maintain and update the client database and periodically engage in data quality monitoring;
- You report on internal and external compliance matters including suspicious activity and various business transactions.
**Profile and Career Path **|** Compliance Officer - PFS - Legal - Compliance**
- You possess at least **3 years’** experience as a **Compliance Specialist** within a local PFS, Fiduciary or ManCo.
- You have successfully graduated from a law or finance degree (or comparable studies);
- You are fluent in French but also English and comfortable in an international business environment.
- Your pro-active and analytical personality constitutes your strength, and make you a pragmatic and detailed oriented person.
**Offer **|** Compliance Officer - PFS - Legal - Compliance**
- The leadership puts emphasis on rewarding their talents with an extensive offer. Thus, they have compiled an extensive list of benefits on top of your fixed salary that could go up to **75.000€** gross per year. This package includes:
- A bonus of up to 2 months’ worth of salary;
- ** Meal vouchers** valued at 10.80€ per unit;
- ** Private Health Insurance**;
- A competitive **pension plan**;
- Additional Holidays starting at **28 days per year**, that could increase with your seniority.
- The opportunity to **lease a car** with the firm and/or to benefit from a **complimentary parking** spot.
- All these extrinsic elements add on to the opportunity to thrive in a working environment designed to bring the best out of each talents. Join our partner in accomplishing their missions and work with an organization that respects your individuality and supports your personal ambitions
Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg and Belgium, offering entry level to executive management positions all over the country.
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