Job | COMPLIANCE OFFICER - Private Banking | Badenoch + Clark
Location
Luxembourg
Salary
To be disclosed
Contract Type
Permanent
Category
Banking & Financial Services

Introduction

This is a great opportunity for you to join a small corporate bank and work directly with their head of compliance having a large diversity of responsibilities.

You will be joining an international team based in the City Center.

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
  • Deep knowledge of AML/CFT regulations
  • Excellent interpersonal and communication skills
  • The knowledge of Avaloq would be considered an 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

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