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Senior Aml Compliance Officer
il y a 2 semaines
Permanent
Luxembourg City, Luxembourg
75000€/year
AK132
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 Specialistwithin 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 vouchersvalued 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, offering entry level to executive management positions all over the country.
Our partners are leading financial service providers and law firms in Luxembourg, made up of small and human-sized companies as well as prominent players on the market.
Our team is made up of highly skilled and experienced consultants, all sharing the same objective:
Let us help you thrive in your career.
Corporate Officer OR Corporate OR Paralegal OR Legal Officer OR Compliance OR Compliance Officer AML OR KYC OR Legal Assistant OR Corporate Assistant OR AML/KYC OR Officer OR Anti Money Laundering OR Know Your Client OR Due Diligence OR Blanchiment d'Argent OR Assistant Juridique OR Assistante Juridique OR Law OR Cabinet d'Avocats OR Trust OR Fiduciaire OR Fiduciary OR Service Provider OR Finance OR Financial OR Financier OR Financial Companies OR Sociétés Commerciales OR Commercial Companies OR Private Equity OR Real Estate OR PERE OR Sociétés Financières OR Partner OR CEO OR COO OR Management OR PSF
