Overview
Compliance Officer Jobs in Luxembourg, Luxembourg, Luxembourg at Anderson Wise
Title: Compliance Officer
Company: Anderson Wise
Location: Luxembourg, Luxembourg, Luxembourg
Compliance Officer – AML/KYC & Client Onboarding
Private Bank | Luxembourg
What’s in it for you?
Join a prestigious and stable private bank in Luxembourg where compliance is at the heart of the business. You’ll work in a human-sized, collaborative environment that values your expertise and supports your professional growth. This role offers a high level of autonomy, direct exposure to senior stakeholders, and the opportunity to contribute to the integrity of the bank’s client relationships. You’ll also be part of a supportive team with a strong reputation in the market and enjoy a well-balanced workload in a quality-over-quantity setting.
Your Responsibilities:
Lead and support the due diligence process for client onboarding, including the review of documentation and risk classification.
Perform AML/KYC checks for new clients and conduct periodic reviews for existing clients.
Act as a key compliance contact for Client Relationship Managers, offering guidance on regulatory requirements.
Prepare and submit Suspicious Activity/Transaction Reports (SARs/STRs) to the Luxembourg FIU, and respond to regulatory and audit requests.
Investigate and escalate compliance-related concerns to mitigate legal, regulatory, and reputational risks.
Take part in regulatory assessments, internal projects, and gap analyses, ensuring best practices are met.
Deliver internal training to increase awareness and understanding of compliance policies across the business.
Your Profile:
Degree in Law, Finance, Accounting, or Business Management (Bachelor’s or Master’s).
Between 3 to 10 years of experience in banking, particularly within Compliance, Audit, or Legal.
In-depth understanding of AML-CFT/KYC, MiFID, and fraud prevention regulations.
Solid experience with account opening processes and corporate documentation.
Fluent in French and English; Spanish or Dutch would be a valuable asset.
Your Strengths:
Strong organizational skills with the ability to manage multiple priorities.
Self-starter who takes initiative and works well independently.
Quick to assess situations and make sound decisions under pressure.
Excellent interpersonal and communication skills – a true team player.
Discreet, dependable, and committed to maintaining the highest standards of confidentiality.
