Compliance Officer - Corporate Bank

Introduction

This is a creation of a job linked to the increase of activities of this bank based in the City.

Working in a very human environment, you will be directly managed by the Head of Compliance and be given a large range of diversity responsibilities.

Function information

Your Responsibilities

• Ensure the due diligence requirements are met for every client account opening
• Manage the necessary investigation where required when onboarding new clients
• Regularly screen the client data to make sure the client files are complete
• Review and analyse alerts related to sanctions and embargoes
• Control higher transaction and related documentation
• Escalate suspicions of money laundering to the MLRO

Requirements

Your Profile

• University degree in law or finance
• A minimum of 4 years of successful experience in compliance within a Luxembourg-based bank (mandatory)
• Deep knowledge of AML/CFT regulations
• Excellent interpersonal and communication skills
• English fluent, the knowledge of French would be a strong asset

To include yourself within this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact ANNIE BURTON as soon as possible - CONFIDENTIALITY ASSURED - Please note that by applying your cv is sent directly, and only, to the consultant in charge of this opportunity.

Before applying to any of our opportunities, we invite you to read our privacy policy, available on our website. https://www.badenochandclark.com/en-lu/privacy-policy

We’ll help you go further.

Information

Annie Burton

+352 26 19 28 10 13