
Senior AML Officer - International & People-Centered environment
- Luxemburg
- € 70.000 pro Jahr
- Unbefristet
- Vollzeit
- Working closely with senior management and operational teams, you will act as the local AML/CFT point of contact. Your responsibilities will include reviewing and validating investor and client due diligence, conducting PEP/sanctions/adverse media screenings, and managing periodic or event-driven reviews.
- Your scope will also involve enhancing internal procedures, drafting regulatory reports, preparing for audits, and liaising with local authorities. Moreover, you will support the development of internal awareness by leading AML-related training and sharing regulatory updates.
- As part of a growing and collaborative structure, you will also be encouraged to participate in transversal projects aimed at evolving the group’s compliance strategy.
- You bring at least 3 years of experience in AML/CFT compliance, ideally gained in the fund industry, a PSF, or a specialized advisory/audit firm.
- Fluency in French and English is essential to handle day-to-day communications. Knowledge of Luxembourgish or another European language is considered a plus.
- You are known for your precision, analytical mindset, and intellectual curiosity. You thrive in environments where people are trusted to work autonomously and where integrity and teamwork are encouraged.
- Holding a professional certification (such as ICA or CAMS) would be considered an additional asset.
- You will work on stimulating projects with a high degree of autonomy and responsibility.
- The team is stable, human-sized, and collaborative, with approachable management.
- The working environment is supportive and respectful, with a genuine focus on personal development.
- The company offers flexible working hours and hybrid work options.
- You’ll be based in modern, easily accessible offices, located near a P+R with convenient parking.
- You will benefit from a competitive salary of up to €70,000 gross/year, depending on your experience and qualifications.
- The role includes clear opportunities for growth and internal mobility.
- Advance your career in a structure that invests in people and long-term development.
LogicMelon