Senior AML/Compliance Officer-Career development
Published on 03/01/2025
Austin Bright
- Luxembourg, Luxembourg (Canton)
- Investment funds
- Legal
If you are a skilled Senior AML/Compliance Officer with strong expertise in funds, this opportunity is worth exploring. Our client, an international PSF located in Luxembourg City, is seeking a top talent to reinforce its dynamic team. This role promises a diverse range of responsibilities to keep your work engaging and challenging. Additionally, the company places great emphasis on employee growth, offering clear career development paths that could lead to an MLRO position in the future. With attractive benefits such as a pension plan, meal vouchers, and supplementary insurance, this organization prioritizes the well-being and professional advancement of its team members.
Senior AML/Compliance Officer : The Function
- Overseeing AML and compliance obligations with a strong focus on risk management and control.
- Prepare and deliver AML/KYC reports, manage internal reporting processes, and coordinate compliance-related actions effectively.
- Develop and maintain internal policies and frameworks, including monitoring plans, while ensuring alignment with MiFID, GDPR, and DORA regulations.
- Collaborate closely with subsidiaries and oversee outsourced compliance activities to ensure seamless operations.
- Engage with local authorities and ensure full readiness for potential CSSF approval (pre-approval by the CSSF would be an advantage).
- Demonstrate a proactive approach to identifying and addressing compliance challenges in line with both local and European regulatory requirements.
Senior AML/Compliance Officer : Your Profile
- You hold a Master in Business Law or in a similar field
- Fluent in French and English (any other languages will be a plus)
- Previous experience of at least 4 years as a AML/Compliance in Luxembourg is mandatory for this position
- You are a proactive person, able to work in autonomy but also to be part of a team
- Knowledge of funds (AIFM/UCITS/PE/RE) will be a strong asset for this position
- An interest for marketing techniques will be appreciated
Senior AML/Compliance Officer : Your Benefits
- A basic salary around 000 euros gross/year completed by a bonus to reward your hard work
- Training courses to keep you at the cutting edge of your profession and enable you to progress within the company
- Meal vouchers to relax over delicious meals during your lunch breaks
- A pension plan and a health insurance so that you can enjoy a golden retirement surrounded by your loved ones
Do not hesitate to send us your resume at apply @ austinbright.com or call us at +352 20 30 14 67
Please note that other opportunities are available on our website www.austinbright.com
Here at Austin Bright, we are a dedicated and professional team of recruitment consultants specialized in the Finance and Legal sector. We offer a personalized, multilingual and scrupulously confidential service.