Senior Compliance Officer (M/F/X)

Your missions:

• Assess money laundering and terrorist financing risks related to investment operations and mandates, before and after transactions
  
• Assess sanctions risks related to investment operations and mandates, both pre- and post-transaction
  
• Contribute to compliance opinions within approval documentation
  
• Develop, maintain, and improve AML and sanctions policies and procedures, and deliver related training
  
• Prepare and present compliance reporting (AML, terrorist financing) to internal committees and governance bodies
  
• Provide guidance, support, and oversight to the first line of defense
  
• Conduct annual compliance risk assessments and define associated monitoring plans
  
• Monitor regulatory developments and ensure operational implementation
  
• Collaborate closely with risk, legal, and operational teams
  
• Contribute to strengthening the compliance culture across the organization
  

Your profile:

• Master’s degree (or equivalent) in Law, Finance, Economics, Political Science, or related field
  
• Initial solid experience in compliance, AML, sanctions, risk management, or financial crime investigations (5–10 years for a senior profile)
  
• Good understanding of AML/CFT and sanctions regulatory frameworks
  
• CAMS or ICA certification is considered an advantage
  
• Strong analytical, structured, and solution-oriented mindset
  
• Ability to handle sensitive and complex matters with confidentiality
  
• Comfortable working in an international and multicultural environment
  
• Excellent written and verbal communication skills
  
• Fluency in English is required; any additional European language is an asset
  

Interested in this opportunity? Apply now!