Senior AML Compliance Officer
On-siteLuxembourg, Luxembourg, Luxembourg
Luxembourg, Luxembourg, LuxembourgOn-siteFull TimeSenior LevelLarge
Full TimeSenior LevelLarge
Job Summary
Execute client onboarding, periodic, and ad-hoc reviews while monitoring transactions to support the Financial Crime team. Prepare documentation for internal and external auditors, communicate with cross-departmental stakeholders, and ensure adherence to BJBE due diligence standards and global AML/CTF regulations. Act as a subject matter expert on key projects, report key risks to organizational committees, and simplify existing compliance processes. Maintain evolving knowledge of industry best practices and in-house policies to actively manage regulatory and reputational risks.
Required Qualifications
- High degree of independence and high ownership
- Strong risk culture: Ability to effectively apply working knowledge of global AML and CFT (Combating the Financing of Terrorism) regulations and standards, current money laundering schemes to effectively identify and mitigate risks
- Ability to deep dive and tackle topics hands on when required
- Ability to communicate with impact as well as build and maintain sound relationships with stakeholders locally and globally
- Solution oriented with a pragmatic approach
- Ability to work in a challenging environment
- Excellent analytical skills and resilience
- University degree (Law or Business Administration) or equivalent
- Minimum 5 years of experience in a similar position and/or in a consulting firm
- Expert of Luxembourg and European laws and regulations relevant to FC
- Excellent verbal and writing skills in English to prepare clear, concise reports with minimal supervision
- Excellent knowledge of MS Office
- Strong Organisation skills
- Expertise in data analytics
- Strategic thinking
Desired Qualifications
- Every further foreign language would be an added advantage
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