Compliance Analyst

Compliance Analyst

• Luxembourg
• 40,000-55,000 + benefits
• Job type : Permanent
• Sector : Asset Management & Funds, Financial Services
• Job reference : 43026

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Compliance Analyst

Location : Luxembourg (hybrid, 3 days office)

Salary : €40-55k + bonus + benefits

A leading global professional services firm is looking to expand their Luxembourg based Compliance team with a Compliance Analyst hire to support the compliance monitoring plan.

They provide specialised fiduciary, fund administration, regulatory and compliance, entity formation and management, and legal services.

Key Responsibilities :

Reviewing Financial Crime Compliance policies and procedures to ensure that they comply with relevant jurisdictional AML, CTF and Sanctions requirements

Assisting with Internal Reporting and Managament Information

Conducting KYC on clients and flagging non-compliance

Assisting in AML new joiner induction and refresher training

Requirements :

3 years’ experience in international legal services or financial services firms working with multiple jurisdictions

Must show strong attention to detail and be comfortable working with time constraints and deadlines

Must have strong communication skills, both verbally and in writing

Benefits : Private Medical

Competitive holiday allowance