Compliance Officer
OneLife Alle Jobs anzeigen
- Mamer, Capellen
- Unbefristet
- Vollzeit
- Conduct daily tasks regarding AML/KYC matters: review of files, review of transactions, both for the main establishment of OneLife in Luxembourg and its branche in France
- Draft and submit Suspicious Transaction Reports to the FIU
- Bachelor or Master degree in Finance/Economics/Legal or related fields
- At least 3years of relevant experience in Compliance
- Good knowledge of the Luxembourg regulatory environment
- Working methodology and excellent organisational skills
- Solution and service oriented
- Attention for the details (in searching and writing) but also capability to summarize situations or cases
- Efficient and goal-oriented communication (in writing and speaking)
- Team player with excellent interpersonal skills
- French and English (fluent) is mandatory. Additional languages would be an advantage (Dutch)
- Other education may be considered
- Member of the Insurance collective agreement
- 13th month
- Lunch vouchers: EUR 13
- Pension plan
- Flextime hours & teleworking authorised (possibility to exceed the authorised tax threshold within the limit of 25% of the working time)
- 35.5 days of holidays per year
- Employee development opportunities
- Inclusive company
Moovijob
Es tut uns leid, aber diese Firma akzeptiert keine Bewerbungen aus dem Ausland.