Description du poste
Type de métier
Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière
Intitulé du poste
Compliance Officer Full Time ( f / m) H / F M / F
Type de contrat
Date prévue de prise de fonction
01 / 07 / 2022
Poste avec management
Missions
We are a leading investment fund manager based in Luxembourg, committed to maintaining the highest standards of compliance and integrity. We are currently seeking a dedicated AML-CFT Compliance Officer to join our financial crime compliance team. This is an excellent opportunity for a motivated professional with 2 to 3 years of AML-CFT experience in the Luxembourg financial sector to advance their career in a dynamic and supportive environment.
As an AML-CFT Compliance Officer, you will play a key role in ensuring our compliance with Luxembourg laws and regulations related to anti-money laundering (AML) and countering the financing of terrorism (CFT). You will be responsible for performing oversight activities, conducting KYC on high-risk investors, and executing compliance monitoring controls to mitigate financial crime risks.
Key Responsibilities
Compliance Officer • Luxembourg, Europe