Compliance Officer in Law Firm

il y a 2 semaines


Luxembourg Le Grand & Associates Temps plein

The company:
Your responsibilities:

- Assisting the AML team in conducting AML risk assessments and identifying potential money laundering and terrorist financing risks.
- Assisting in the development, implementation, and monitoring of AML policies, procedures, and controls.
- Conducting customer due diligence (CDD) and enhanced due diligence (EDD) on clients, beneficial owners, and third parties.
- Reviewing and analyzing customer information and transactional data to identify suspicious activity.
- Preparing and filing Suspicious Transaction Reports (STRs) and supporting documentation with the relevant authorities.
- Maintaining accurate and up-to-date AML records and documentation.
- Keeping abreast of changes in AML laws and regulations, as well as industry best practices.

Your profile:

- Bachelor's degree in law, finance, or a related field.
- Knowledge of Luxembourg AML laws and regulations.
- Good understanding of financial products and services.
- Excellent analytical and problem-solving skills.
- Strong attention to detail.
- Ability to work under pressure and meet deadlines.
- Good communication and interpersonal skills.
- Fluency in English and French is required.

The offer:

- Salary and benefits based on your experience
- Opportunities for career development
- Possibilty to access to internal trainings and formartions
- A dynamic, inclusive and collaborative work environment.
- We can also be reached by phone at the following number +352 20 88 08 44
- We are looking forward to hearing from you



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