Accessibility Links

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;



Similar jobs
Regulatory Compliance Manager | Leading Asian Corporate Bank
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$100000 - S$120000 per annum + competitive
  • Description Our client is a leading Banking Group with a strong Asian presence, and is seeking an experienced and ambitious Regulatory Compliance Manager to join their ranks.
Deputy AML/ MLRO Officer
  • Job type: Permanent
  • Location: Frankfurt am Main, Hessen
  • Salary: Competitive
  • Description Our client, a leading International Banking Group with a longstanding presence in Frankfurt are currently seeking a Deputy AML/ MLRO Officer for their Compliance & Legal department
Compliance Analyst
  • Job type: Permanent
  • Location: Luxembourg
  • Salary: Competitive
  • Description Top Tier Global Asset Management Company in Luxembourg seeks Compliance Analyst Role - Compliance Analyst Location - Luxembourg Salary - 40-55k Euro per year Apply now to celine.golding@selbyjennings
Compliance Training Manager
  • Job type: Permanent
  • Location: New York
  • Salary: US$85000 - US$110000 per year
  • Description My client is seeking a talented Manager with learning and development experience to join their team in New York. Reporting to the Regional Head of Central Compliance
Business Systems Compliance Specialist
  • Job type: Permanent
  • Location: Burnsville, Minnesota
  • Salary: US$80000 - US$90000 per year
  • Description Company Overview My client is a collection of Lines of Businesses and Centers of Excellence driven to be the U.S Navy's Leading provider of electronics products, subsystems