Senior Aml Officer

Permanent
Cloche d'Or, Luxembourg
6000€/month
APR138

A medium-sized company, composed of around 60 people in their offices in Luxembourg’s Cloche d’Or, is looking for an additional person to work with a team of 5 people. The company created 10 years ago, developed their activities and are providing corporate and fund services to an international clientele (PE/RE, Securitisation, Private Debt vehicles).

The company is supervised by the CSSF, and differentiate itself by providing a quality of services above the average for Luxembourg. This level of quality is feasible thanks to the presence of the Partners in every closing, the number of internal and external trainings provided through the year, and also because of the meritocratic scheme in place, to make sure that everyone has the motivation to adopt a solution oriented approach.

Thanks to the work-life balance the teams are benefiting, it participates in the low turnover of the company which in turn also participate in the quality of the services that are delivered. If you wish to know more about the company, and are ready to start your career, within a company that cares about your development, do not hesitate to contact us.

Your Responsibilities | AML/KYC - PFS - Compliance

You will directly report to the Head of Compliance of the company, and will work in close collaboration with Senior employees ;
Preparation and review of AML documents in order to prevent the company from any fraud ;
Preparation and review of various check lists, when onboarding a new client, and periodic review in order to make sure that the company is still in line with the regulations ;
Preparation of various compliance reports destined to the executive management and the CSSF.

Profile and Career Path | AML/KYC - PFS - Compliance

You already have at least 3 years of experience in the field ;
You hold a Bachelor or a Master degree in Law or any other relevant field ;
You speak fluent French, and have a great level of English in order to be able to communicate with your colleagues and your clients ;

Offer | AML/KYC - PFS - Compliance

Depending on your experience, you will receive a salary that might go up to 6.000€ gross/month ;
Meal vouchers, Health Insurance (DKV), and a Pension Plan will be provided as extra advantages, in order to improve your life level ;
Depending on your results and the results of the company, you will benefit from a Bonus at the end of the financial year (between one and two months salary) ;
Trainings are also provided depending on your needs (internally and externally), to help you develop your technical knowledge and climb the ladder ;
As the company is growing and has various projects in the long term, you will have the chance to evolve to different level of seniority in the short term.

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:
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