Compliance Officer

il y a 1 jour

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

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