Compliance Officer

il y a 1 semaine

Luxembourg Skillhubs Temps plein

**About the Role**

We are looking for a **Compliance Officer** to support our **AML Client Due Diligence team** in meeting regulatory obligations related to anti-money laundering and client onboarding. This role focuses on ensuring the integrity of our client database by facilitating AML profile reviews, processing updates, and contributing to the evolution of our internal AML systems.

This is an ideal opportunity for a compliance professional with **AML/KYC experience in the investment fund industry**, who thrives in detail-driven environments and values accuracy, collaboration, and regulatory impact.

**Key Responsibilities**
- Analyze AML client profiles and process updates into the central AML system.
- Collaborate with internal teams to gather and verify client data in accordance with regulatory standards.
- Contribute to onboarding workflows and ongoing due diligence on existing client accounts.
- Ensure accurate input, consistency, and traceability of AML information across systems.

**Profile & Skills**
- Degree in Finance, Accounting, or a related field with a focus on AML/KYC compliance.
- Prior experience in the investment fund industry within a compliance or AML/KYC function is required.
- Comfortable with Microsoft Office tools, particularly Excel and Outlook.
- Highly organized, detail-oriented, and focused on delivering error-free execution.
- Capable of managing multiple priorities and working within tight deadlines.
- Strong sense of ownership and accountability, with the ability to work independently.
- Effective communicator, capable of collaborating across levels and departments.
- Fluent in English; French or German language skills are a plus.

**Why Join Us?**
- Join a team committed to **regulatory excellence and financial integrity**.
- Contribute to the **compliance backbone of a global financial institution**.
- Be part of **digital transformation projects** improving AML operations.

**Job Types**: Full-time, Contract
Contract length: 12 months

  • Junior Vat Compliance Officer

    il y a 1 semaine

    Luxembourg beTax Advisory & Compliance Services Temps plein

    beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. beTax Advisory & Compliance Services S.à r.l. is a member of the “Ordre des Experts-Comptables” and has developed a very diversified client portfolio during the last...

  • Corporate Tax Compliance Officer

    il y a 1 semaine

    Luxembourg beTax Advisory & Compliance Services Temps plein

    beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...

  • Junior Tax/vat Compliance Officer

    il y a 1 semaine

    Luxembourg beTax Advisory & Compliance Services Temps plein

    beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. beTax Advisory & Compliance Services S.à r.l. is a member of the “Ordre des Experts-Comptables” and has developed a very diversified client portfolio during the last...

  • Junior Tax/vat Compliance Officer

    il y a 5 jours

    Luxembourg beTax Advisory & Compliance Services Temps plein

    beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. beTax Advisory & Compliance Services S.à r.l. is a member of the “Ordre des Experts-Comptables” and has developed a very diversified client portfolio during the last...

  • Compliance Officer

    il y a 2 semaines

    Luxembourg JAO Temps plein

    jao.eu Description The Compliance Officer is part of the Legal/Regulatory/Compliance team of the Company. The department reports to the CEO and is organized by a Senior Member of the team. The Senior Member is responsible for the day-to-day activities of the Legal/Regulatory/Compliance team of JAO. The Compliance Officer is ensuring consistency of...

  • Corporate Tax Compliance Manager

    il y a 2 jours

    Luxembourg beTax Advisory & Compliance Services Temps plein

    beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. beTax Advisory & Compliance Services S.à r.l. is a member of the “Ordre des Experts-Comptables” and has developed a very diversified client portfolio during the last...

  • Compliance Officer

    il y a 3 heures

    Luxembourg TRUSTMOORE Temps plein

    **WHAT WILL YOU DO?** As Compliance Officer, you are part of our compliance department which ensures that we, and our clients, comply with all applicable laws and regulations in all countries where our services are offered, as well as supervisory requirements and internal policies and procedures. However, the definition of ‘compliance’ within Trustmoore...

  • Compliance Officer

    il y a 5 jours

    Luxembourg CSC (Corporation Service Company) Temps plein

    **Compliance Officer** **Luxembourg** **Hybrid** **Monday to Friday 8:30 am to 5:30 pm As a Compliance Officer you will be involved in Intertrust’s organisation with the aim of preventing, by all reasonable means, the occurrence of compliance risks (risks relating to legal or regulatory sanctions, financial loss or damage to the reputation of...

  • Compliance Officer

    il y a 2 jours

    Luxembourg, Luxembourg Le Grand & Associates Temps plein

    Compliance Officer - Senior - Banking Company DescriptionA major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer to reinforce its governance and regulatory monitoring efforts. The institution combines financial innovation with a robust control e...

  • Compliance Officer

    il y a 1 heure

    Luxembourg, Luxembourg Le Grand & Associates Temps plein

    Compliance Officer - Middle - Fund IndustryCompany DescriptionThis international asset management firm specializes in alternative and traditional funds and is expanding its compliance team in Luxembourg. To support its growing activities, the firm is looking for a Middle-Level Compliance Off...