Financial Crime Officer

  • Location:

    Luxembourg

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    €50000 - €65000 per annum

  • Contact:

    Lauren Ashwood

  • Job ref:

    071020_1578390725

  • Published:

    10 months ago

  • Expiry date:

    2020-02-06

  • Start date:

    ASAP

A global Investment Manager are looking for a Financial Crime Officer to join their team in Luxembourg.

This role will report to the European MLRO and you will have a very important role in the overall financial crime team. You will assist the MLRO in overseeing Europe's AML and Financial Crime Compliance programme, following the guidance of the MLRO who works closely with the Head of Legal and Compliance in Luxembourg and Group Head of Financial Crime Risk in London.

You will also be making judgements and decisions on appropriate actions in relation to financial crime issues and assisting and overseeing compliance with Luxembourg requirements in respect of - Anti-money laundering, CTF, sanctions; fraud investigation, anti-Bribery and tax evasion.

It is essential that you have:

  • Excellent level of English (both written and verbal)
  • Spanish or French would be a plus
  • 1 to 3 years of relevant professional experience within Financial Crime
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