Mid-Level Compliance Officer

Le Grand & Associates; Menningen; Vor Ort; EUR 60.000 - 80.000; Vollzeit

Zusammenfassung

A prominent financial institution seeks a Mid-Level Compliance Officer to ensure adherence to Luxembourg and EU regulatory requirements. In this role, you will manage AML/CFT and KYC processes, review client files, and interact with stakeholders. Candidates should have around 5 years of experience in Compliance, fluent English and a strong understanding of regulatory frameworks. This position offers an attractive compensation package and real growth opportunities.

Leistungen

Attractive compensation package

Professional growth opportunities

Stable working environment

Qualifikationen

• Approximately 5 years of experience in Compliance, ideally within a bank or financial institution.
• Strong knowledge of AML/CFT, KYC and Luxembourg regulatory framework.
• Ability to work independently while being fully integrated within a team.

Aufgaben

• Managing AML/CFT, KYC and client due diligence processes.
• Reviewing and validating client files in line with internal and regulatory standards.
• Monitoring regulatory developments and contributing to compliance reporting.
• Acting as a point of contact for internal teams.
• Participating in audits and supporting regulatory interactions.
• Contributing to compliance policies and procedures.

Kenntnisse

AML/CFT

KYC

Compliance knowledge

Detail-oriented

Teamwork

English fluency

Jobbeschreibung

Company Information

Our client is a well-established and regulated financial institution based in Luxembourg, operating in a highly structured and international environment. The organisation places strong emphasis on governance, regulatory compliance and sustainable growth, offering a professional setting with clear processes and long-term vision.

Job Description

As part of the Compliance team, the Mid-Level Compliance Officer will play a key role in ensuring adherence to Luxembourg and EU regulatory requirements. The position offers broad exposure to compliance matters and close interaction with internal stakeholders.

Main responsibilities include:

• Managing AML/CFT, KYC and client due diligence processes (onboarding, periodic and event-driven reviews)
• Reviewing and validating client files in line with internal policies and regulatory standards
• Monitoring regulatory developments and contributing to compliance reporting
• Acting as a point of contact for internal teams (front office, legal, risk, operations)
• Participating in internal and external audits and supporting regulatory interactions when required
• Contributing to the enhancement and implementation of compliance policies and procedures

Candidate Profile

• Approximately 5 years of experience in Compliance, ideally within a bank, financial institution or PSF
• Strong knowledge of AML/CFT, KYC and Luxembourg regulatory framework
• Ability to work independently while being fully integrated within a team
• Fluent in English; French is considered an asset
• Detail-oriented, pragmatic and reliable, with a sound understanding of business realities

The Offering

• A stable and professional working environment
• Exposure to complex and meaningful compliance matters
• Real opportunities for professional growth and increased responsibilities
• Attractive compensation package, aligned with experience and seniority

Location: Luxembourg
Confidential recruitment process