Compliance Officer - Mid- Banking

Company Description

Our client is a reputable international bank established in Luxembourg, offering private and institutional banking services. With a strong focus on regulatory excellence, the bank’s compliance department plays a key role in maintaining integrity and risk mitigation. As part of its expansion, the bank is looking for a Compliance Officer (Middle Level) .

Responsibilities

Conduct KYC and AML due diligence for onboarding and existing clients.

Perform transaction monitoring and support investigation of suspicious activities.

Assist with regulatory reporting and periodic compliance reviews.

Contribute to the update and enforcement of internal compliance policies.

Support remediation exercises and act as a contact point for front-office teams.

Coordinate with legal and risk departments on regulatory topics.

Profile

Degree in Law, Compliance, Finance, or related field.

3 to 5 years of experience in a compliance or AML / KYC role within a bank in Luxembourg.

Sound understanding of Luxembourg and EU AML / CFT regulations.

Fluent in English and French; additional languages are an asset.

Analytical mindset, reliability, and a proactive approach.

The Offering

Competitive salary in line with experience and market standards.

Discretionary bonus.

Full package : lunch vouchers, pension scheme, health insurance.

Dynamic team and exposure to a wide range of financial products.

Hybrid working model and career growth support.