Senior AML/FC Specialist
Our client is a progressive securities institution in Luxembourg. They combine strong financial expertise and personal client engagement with innovative technology. Their mission is to rethink fund investing and make it more accessible for everyone, driven by a collaborative and diverse team.
Key Responsibilities
- Partner with the Responsible Compliance Officer (RC) in Luxembourg to design and implement strategies for AML, CTF, and sanctions compliance in line with Luxembourg regulations.
- Monitor and interpret regulatory developments impacting the Luxembourg financial sector.
- Collaborate with compliance teams in Germany and Luxembourg to enhance policies on AML, CTF, sanctions, fraud prevention, and whistleblower systems.
- Contribute to risk analysis and develop systems and processes for assessing and mitigating financial crime risks.
- Advise management and business units on compliance matters.
- Participate in high-risk client reviews and analyze transaction monitoring results.
- Support audits and regulatory inquiries from Luxembourg authorities and external auditors.
- Deliver training on AML and financial crime topics to staff and leadership.
Your Profile
- Degree in business, economics, law, or a related field.
- 5-7 years of experience in AML/financial crime compliance within banking, securities, or financial services.
- Strong knowledge of Luxembourg's financial sector and regulatory framework.
- ACAMS/CAMS or similar certification is a plus.
- Analytical, proactive, and implementation-focused mindset.
- Excellent German and English communication skills.
- Comfortable with both process-driven and system-related compliance topics.
FAQs
Congratulations, we understand that taking the time to apply is a big step. When you apply, your details go directly to the consultant who is sourcing talent. Due to demand, we may not get back to all applicants that have applied. However, we always keep your CV and details on file so when we see similar roles or see skillsets that drive growth in organisations, we will always reach out to discuss opportunities.
Yes. Even if this role isn’t a perfect match, applying allows us to understand your expertise and ambitions, ensuring you're on our radar for the right opportunity when it arises.
We also work in several ways, firstly we advertise our roles available on our site, however, often due to confidentiality we may not post all. We also work with clients who are more focused on skills and understanding what is required to future-proof their business.
That's why we recommend registering your CV so you can be considered for roles that have yet to be created.
Yes, we help with CV and interview preparation. From customised support on how to optimise your CV to interview preparation and compensation negotiations, we advocate for you throughout your next career move.