Inserat online seit: Veröffentlicht vor 23 Std.
Role:
Sind Sie der/die richtige Bewerber/in für diese Stelle Lesen Sie sich die Rollenübersicht unten durch.
KYC / AML Compliance Officer
Experience:
5-6 years
Salary:
€75,000 gross/year + benefits
Location:
Luxembourg
About Our Client
Our client is a
top-tier law firm with a strong international footprint and a leading reputation across the Benelux region . Combining the strength of a global network with a human-centric corporate culture, the firm stands out for its collaborative environment, modern management, and genuine career progression opportunities.
To support the steady growth of their internal Compliance team, they are looking to recruit an experienced
Senior KYC / AML Compliance Officer
to act as a key technical reference for new client integrations.
Key Responsibilities
Supervise and sign off on the compliance and onboarding
of the firm's most complex, sensitive, and high-risk client files.
Act as the primary technical advisor and internal point of contact for partners and senior stakeholders on intricate onboarding matters.
Actively review, optimize, and streamline internal client vetting processes and risk assessment methodologies.
Provide mentorship, guidance, and technical support to junior members of the compliance team.
Stay ahead of regulatory changes (CSSF, AED, Barreau) and ensure internal policies are perfectly aligned.
Profile Required
Experience:
5 to 6 years of solid experience in AML/KYC compliance, ideally gained within a law firm, a Big 4, or a premium corporate services environment (PSF).
Expertise:
Deep knowledge of Luxembourg and international AML/CFT regulations, with a proven track record of handling highly complex corporate structures (Funds, trusts, holding companies).
Languages:
Fluent in English. Proficiency in French or other European languages is highly appreciated.
Skills:
Exceptional leadership, strong synthesis skills, and the diplomacy required to advise senior partners.
What is on Offer
A rewarding fixed salary of
€75,000 gross/year
+ comprehensive benefits.
An impactful position within a modern, horizontal structure where your expertise directly influences operational excellence.
An outstanding work atmosphere that values well-being, flexibility, and merit-based career evolution.
State-of-the-art office spaces in Luxembourg with excellent accessibility.
What is on Offer
A rewarding fixed salary of
€75,000 gross/year
+ comprehensive benefits.
An impactful position within a modern, horizontal structure where your expertise directly influences operational excellence.
An outstanding work atmosphere that values well-being, flexibility, and merit-based career evolution. xmdgtar
State-of-the-art office spaces in Luxembourg with excellent accessibility.