Emplois actuels liés à Compliance AML/CFT - Kirchberg, Luxembourg - Michael Page
-
Kyc Officer 2 Ans Exp.
il y a 1 semaine
Kirchberg, Luxembourg Abiomis Temps pleinPermanent Kirchberg, Luxembourg 5 150€/mois AK168 Une structure sérieuse localisée dans le quartier du Kirchberg recrute en ce début d’année un profil de KYC Officer spécialisé en procédures d’embarquement. Pour développer ses activités, le PSF a pu compter sur une équipe stable et soudée et le faible taux de roulement des équipes en...
-
Transfer Agent Aml/kyc
il y a 2 semaines
Kirchberg, Luxembourg AUBAY S.A. Temps pleinAre you passionate about compliance and eager to take on challenges in **Private Equity, Real Estate, Debt and Infrastructure**? We are looking for an **Investor KYC/AML Specialist** to ensure regulatory excellence and deliver top-quality onboarding and due diligence for our client. **Your mission**: - Manage **investor onboarding & ongoing due diligence**...
-
Senior Compliance Officer
il y a 1 jour
Kirchberg, Luxembourg Abiomis Temps pleinPermanent Kirchberg, Luxembourg 80 000€/year LB183 We are assisting our partner, a Luxembourgish fiduciary of fifty talented people and created a couple of decades ago, nowadays, in its search of a German speaking Senior Compliance Officer. The fiduciary offers a comprehensive and complete service to its clients which includes Accounting, Payroll,...
-
Specialist Business Control Partner, Anti-money
il y a 2 semaines
Kirchberg, Luxembourg RBS International Temps plein1st Line Controls, Control, Oversight & Assurance Specialist Business Control Partner, Anti-Money Laundering - Kirchberg, Luxembourg- Permanent- Full Time#R-00244275 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. - This role is based in...
Compliance AML/CFT
Il y a 18 minutes
- Advisory-driven AML role with strong client exposure and autonomy
- Fast-growing compliance team with real progression opportunities
About Our Client
Our client is a leading professional services firm with a strong advisory footprint in governance, risk, and compliance. The Luxembourg practice supports financial institutions with pragmatic, regulation-driven solutions, combining technical depth with operational execution.
Job Description
- Deliver AML/CFT advisory services to financial sector clients in Luxembourg
- Support clients in designing, implementing, and enhancing AML/CFT frameworks
- Perform regulatory gap analyses aligned with Luxembourg and EU requirements
- Review customer due diligence files and AML documentation
- Contribute to regulatory submissions from an AML/CFT perspective
- Manage engagements end-to-end, from scoping to post-delivery support
- Coordinate day-to-day activities and supervise junior team members
- Develop client-facing materials such as presentations and proposals
- Collaborate with partners to identify market opportunities and support business growth
The Successful Applicant
- Master's degree in Law, Finance, Business, Economics, or related field
- 3-6 years of experience in AML/CFT advisory or compliance consulting
- Solid knowledge of Luxembourg and EU AML/CFT regulatory frameworks
- Background in advisory or consulting preferred
- Strong analytical skills with a pragmatic, solution-oriented mindset
- Ability to adapt quickly and perform in a demanding, fast-paced environment
- Proven ability to coordinate juniors and contribute to team dynamics
- Fluent in English and French; additional languages are an asset
What's On Offer
- Competitive salary aligned with experience level
- 13th month salary and car allowance
- Hybrid working model (up to 2 days remote per week)
- Exposure to a diverse financial sector client base
- Strong learning curve, mentorship, and career development opportunities
- Dynamic, collaborative team environment with advisory focus
