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Compliance AML/CFT - Financial Services - Luxembourg

Luxembourg Canton Permanent View Job Description
The multidisciplinary GRIC team of professionals, including a team dedicated to AML/CTF activities, is advising clients in various industries of the Financial Sector on how best to meet the AML/CTF regulatory, corporate governance and compliance challenges.

Added 17/11/2025

  • Opportunity to grow for a global Financial Provider.
  • Expert in advising clients in various industries of the Financial Sector.

About Our Client

Our client is a reputable and large entity within the professional services industry. Operating as a medium-sized organization, they are committed to ensuring exceptional standards in compliance and risk management.

Job Description

As a Compliance AML/CFT professional, your responsibilities are:

  • Monitor and ensure adherence to AML/CFT regulations and internal policies for the clients.
  • Provide AML/CTF related advisory services to a broad range of financial institutions
  • Supporting the development, implementation, and maintenance of the client's AML/CTF policies, procedures, and frameworks that comply with applicable regulations.
  • Gap analyses, lead customer due diligence files review, and participate to the submission of application files to Luxembourg authorities
  • Review and update compliance policies and procedures as necessary.
  • Provide guidance and training to internal teams on AML/CFT requirements.
  • Analyze transactions and report suspicious activities to relevant authorities.
  • Collaborate with various departments to ensure compliance across operations.
  • Stay updated on changes in regulations and ensure timely implementation.

The Successful Applicant

A successful Compliance AML/CFT professional should have:

  • Educational background in law, business administration, finance, or a related field.
  • Between 3 and 6 years of experience in the financial sector.
  • Strong knowledge of AML/CFT regulations and practices.
  • Proficiency in analyzing and interpreting regulatory requirements.
  • Ability to work effectively in the professional services industry.
  • Excellent organizational and problem-solving skills.
  • Fluency in English; additional languages are a plus.

What's on Offer

Our customer offers you:

  • An opportunity to work in Luxembourg, a key hub for professional services.
  • A permanent role with room for growth and development.
  • Engagement in a collaborative and professional work environment.



If you are ready to advance your career in compliance and risk management, apply now and become a part of this exciting opportunity!

Contact
Madeleine De Jamblinne
Quote job ref
JN-112025-6884449

Job summary

Sector
Banking & Financial Services
Sub Sector
Compliance & Legal
Industry
Financial Services
Location
Luxembourg Canton
Contract Type
Permanent
Consultant name
Madeleine De Jamblinne
Job Reference
JN-112025-6884449

PageGroup is an equal opportunity employer committed to workforce diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire and people we place into new roles is based solely on the candidates’ knowledge, experience and skills.