- Preparation for and participation in AML committees;
- Providing support, advice and expertise to operational teams in compliance matters;
- Responsible for regular compliance check, supervised by the head of department;
- Participation in the review and maintenance of policies and operating procedures (governance, AML/KYC, data protection etc.);
- Compliance/AML analysis in the process of acceptance of new assignments;
- Analysis and granting of notices of compliance for new products/services;
- Continuous involvement in monitoring of regulatory developments.


- Master's degree in Law, Finance or Economics;
- At least three years as a Compliance Analyst within a financial or consultancy institution;
- Good knowledge of the AML/KYC environment in Luxembourg;
- Proactive, thorough and are able to meet deadlines, good interpersonal skills;
- Fluency in French and English; knowledge of German would be an added advantage;
- Good command of Word and Excel;
- Good analytical and summarizing abilities


Our client is a renowned company in the fund industry

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