Compliance AML/CFT

il y a 2 jours


Kirchberg, Luxembourg Michael Page Temps plein
  • 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


  • Kirchberg, Luxembourg Michael Page Temps plein

    High-visibility compliance role with Board-level reporting exposureInternational scope across European branches and Head OfficeAbout Our ClientOur client is a Luxembourg-based European banking institution operating as part of a large international banking group. The organisation is active in corporate and institutional banking and places strong emphasis on...

  • Senior AML/KYC Consultant

    il y a 1 semaine


    Kirchberg, Luxembourg Aubay Luxembourg Temps plein

    Senior Anti-Money Laundering/Know Your Customer ConsultantObjective:To evaluate the client's risk levelTo conduct the dual-control verification of onboarding and review filesTo prepare materials for the Compliance CommitteeKey Responsibilities:To establish and uphold the processTo analyze documentation thoroughlyTo oversee documentation and steps in the...

  • Senior Compliance Officer

    il y a 7 jours


    Kirchberg, Luxembourg Abiomis Temps plein

    Permanent 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,...


  • Kirchberg, Luxembourg HypoVereinsbank - UniCredit Temps plein

    We are seeking a dynamic and experienced Wealth Management Client Specialist to join our team. Willingness to learn is an essential asset, alongside strong communication skills in English and Italian, proficiency in the Olympic software is preferred, knowledge of Romanian is a plus. **What you'll be doing**: **Key Responsibilities**: - **Client Relationship...