
Compliance Manager - Flexible hours, human-sized Company
- Luxemburg
- Unbefristet
- Vollzeit
- Lead the full AML/CFT framework: internal policies, ongoing monitoring, regulatory watch and periodic reports to management.
- Oversee and validate the client onboarding process: KYC collection, risk scoring, document review and escalation of sensitive cases.
- Act as the main point of contact for the CSSF and other authorities, preparing all required regulatory filings and annual compliance reports.
- Work closely with accounting, tax and corporate teams to ensure data consistency and regulatory adherence across departments.
- Train and support colleagues by delivering in-house sessions and updating procedures whenever regulations evolve.
- Drive process improvements: fine-tune compliance software, automate checks and develop KPI dashboards.
- 5+ years’ experience as a Compliance/AML Officer or Manager within a PSF, fund administrator or financial-services provider in Luxembourg.
- In-depth knowledge of CSSF rules, Luxembourg AML Law (2004) and related circulars; ACAMS or equivalent certification is a strong asset.
- Fluency in French and English to liaise confidently with clients and regulators.
- Strong analytical mindset, organizational skills and the ability to work independently in a demanding yet supportive setting.
- Competitive salary up to €95,000 gross per year, plus an annual performance bonus (assessment in March, payout in April).
- Meal vouchers of €13.50 per day to boost your net remuneration.
- Flexible hours and home-office possibilities after six months, enabling you to tailor your schedule and maintain work-life harmony.
- Free parking and modern premises in a convenient business park.
- Extra leave available for exams or external training, underscoring the firm’s commitment to your professional growth.
- A stable leadership te
LogicMelon