Job Title:
Compliance Specialist
Job Description:
We are seeking a Compliance Specialist to manage risk and ensure regulatory compliance in the financial sector.
Key Responsibilities:
* Develop and implement AML procedures to adhere to Luxembourg regulations.
* Collaborate with cross-functional teams to ensure effective risk management and compliance.
* Conduct thorough background checks and due diligence on clients.
Requirements:
* 0-5 years of experience in compliance or a related field.
* Higher education degree in a relevant field, such as law or finance.
Benefits:
Attractive salary package and opportunities for professional growth and development.
The ideal candidate will be highly organized, detail-oriented, and able to work independently in a fast-paced environment.