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Compliance officer role

Merzig
beBeeCompliance
Compliance Officer
Inserat online seit: 15 November
Beschreibung

Job Title: AML Manager

As a key member of our compliance team, you will be responsible for strengthening our anti-money laundering function.

This is an exciting opportunity to join a globally recognized law and financial services firm in Luxembourg.

The role offers a unique blend of stability and innovation, fostering professional growth and integrity within a diverse, collaborative culture.

* You will foster team development and ensure smooth day-to-day operations as the leader of a dedicated compliance group.
* Review and oversee client due diligence files, ensuring alignment with Luxembourg and EU regulations.
* Provide expert guidance to internal teams and clients on compliance-related matters.
* Monitor regulatory developments and contribute to shaping innovative compliance strategies.

Key qualifications include:

* A university degree in law, combined with relevant compliance/AML experience.
* Leadership and people development skills, with at least 3 years of team management experience.
* Strong knowledge of AML/KYC frameworks in Luxembourg, preferably within an international environment.
* Excellent communication and collaboration skills, with fluency in English and an advantage given to French, German, or Luxembourgish language proficiency.
* A curious and adaptable mindset, eager for career growth within a leading global organization.

The company offers:

* A hybrid working arrangement (60% office / 40% remote) to balance work and personal life.
* Flexible working hours, offering predictability and long-term satisfaction.
* A comprehensive benefits plan, including health coverage, pension scheme, meal vouchers, and bonus potential.
* A modern, international environment with exposure to high-profile cases and continuous learning opportunities.

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