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Junior Compliance Officer

  • Job type: Permanent
  • Location: Luxembourg
  • Salary: Competitive
  • Job reference: AML Luxembourg
  • Sector: Banking and Finance, Selby Jennings, Compliance
  • Date posted: 02/01/2018
Junior Compliance Officer

 

Location: Luxembourg

 

Salary: 45-65k

 

A Leading Management company with assets under administration exceeding $42 billion is looking for a Junior Compliance Officer to join their Luxembourg team. The successful candidate would have the opportunity to work in a firm that offers exciting challenges and career progression.

Key Responsibilities:
  • Assist to ensure compliance with relevant European and local laws and regulations;
  • Assist to assure that anti-money laundering, anti-fraud and KYC procedures have been implemented and are complied with;
  • Assist with drafting and reviewing main internal procedures and ensuring their regular update and compliance with regulatory requirements;
  • Assist with Anti-Money Laundering activities;
  • Assist  with signaling relevant internal and external developments (e.g. legislation and policies) and trends;
  • Assist with FATCA and CRS reporting;
 

 

 


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