Senior Officer Aml/cft

il y a 5 jours

Luxembourg Axis Group Temps plein

Join a global professional services firm with a strong international network and a collaborative culture. Our Luxembourg office is expanding its advisory practice and is looking for talented professionals to strengthen its AML/CTF expertise within the financial sector. You’ll work with a multidisciplinary team supporting leading institutions in navigating complex regulatory and compliance challenges.
**Description**

- Advise financial institutions on AML/CTF compliance, regulatory obligations, and best practices.
- Support clients in designing and improving AML/CTF frameworks and performing regulatory gap analyses.
- Lead customer due diligence reviews and assist in preparing submissions to local authorities.
- Manage project delivery, mentor junior team members, and ensure high-quality client outcomes.
- Contribute to business development and the creation of insightful client materials.

**Profile**

- Master’s degree in Law, Finance, Economics, or a related field.
- 3-6 years of experience in AML/CTF or compliance within the financial sector.
- Strong knowledge of Luxembourg and EU regulatory frameworks.
- Excellent analytical, organizational, and communication skills.
- Fluency in English and French; German is an asset.

**Offer**

We offer a permanent contract within a dynamic, multicultural environment with real career development opportunities.

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