Save job
Hide from selection


- Responsible for analysing files regarding Luxembourgish AML/CTF regulations ;
- In charge of doing due diligence for both clients and investors ;
- Dealing with assising the management with the writing of reports for internal parties and authorities ;
- Responsible for monitoring blacklist and report suspicious cases ;
- In charge of liaising with the client service delivery managers and other teams.


- University degree in Finance, Economics or similar ;
- At least 3 years experience in the finance sector, dealing with AML/KYC aspects ;
- Fluent in English and French, German being considered as an asset ;
- Excellent knowledge in AML/KYC, with skills in FATCA/CRS and Private Equity/Real Estate ;
- Being proactive, customer-oriented, accurate.


Our client, a renowned company located near the train station, is offering a permanent contract in an international and dynamic environment.

These job opportunities may be of interest to you

Did not find what you're looking for? Let Anne-Sophie make a suggestion.
Login or register to save or to hide jobs and enjoy more functionalities