Description

Our client is a progressive securities institution in Luxembourg. They combine strong financial expertise and personal client engagement with innovative technology. Their mission is to rethink fund investing and make it more accessible for everyone, driven by a collaborative and diverse team.

Key Responsibilities

• Partner with the Responsible Compliance Officer (RC) in Luxembourg to design and implement strategies for AML, CTF, and sanctions compliance in line with Luxembourg regulations.
• Monitor and interpret regulatory developments impacting the Luxembourg financial sector.
• Collaborate with compliance teams in Germany and Luxembourg to enhance policies on AML, CTF, sanctions, fraud prevention, and whistleblower systems.
• Contribute to risk analysis and develop systems and processes for assessing and mitigating financial crime risks.
• Advise management and business units on compliance matters.
• Participate in high-risk client reviews and analyze transaction monitoring results.
• Support audits and regulatory inquiries from Luxembourg authorities and external auditors.
• Deliver training on AML and financial crime topics to staff and leadership.

Your Profile

• Degree in business, economics, law, or a related field.
• 5-7 years of experience in AML/financial crime compliance within banking, securities, or financial services.
• Strong knowledge of Luxembourg's financial sector and regulatory framework.
• ACAMS/CAMS or similar certification is a plus.
• Analytical, proactive, and implementation-focused mindset.
• Excellent German and English communication skills.
• Comfortable with both process-driven and system-related compliance topics.