Compliance Officer AML/CFT (M/F/X)
Client Description:
Manpower is recruiting a Compliance Officer AML/CFT for one of its clients in the banking sector based in Luxembourg, for a temporary assignment.Job Description:
Your missions:
- Assess compliance risks related to the Bank’s counterparties, with a particular focus on AML/CFT requirements, integrity concerns and reputational risks
- Review and handle compliance consultations and escalations submitted by the First Line of Defence (1LoD) in accordance with internal AML/CFT procedures and methodologies
- Independently review and challenge compliance risk assessments performed by the 1LoD while respecting its accountability and ownership
- Identify information gaps, inconsistencies or missing documentation and request additional information where necessary
- Provide guidance and support to the 1LoD on compliance matters to ensure the consistent application of AML/CFT requirements
- Document findings, recommendations and decisions in the relevant systems, ensuring proper traceability and auditability
- Monitor and follow up on pending compliance cases, outstanding requests and mitigation actions
- Support the identification and reporting of suspicious transactions, activities and other matters requiring escalation under AML/CFT regulations
- Contribute to the preparation of compliance opinions, assessments and recommendations for internal stakeholders
- Advise management and business stakeholders on AML/CFT matters, including high-risk counterparties, complex transactions and emerging compliance risks
- Support ad hoc compliance projects and initiatives as requested by management
Candidate Profile:
Your profile:
- University degree, preferably in Law, Political Science, Economics, Finance or a related field
- At least 3 years of professional experience in AML/CFT Compliance
- Previous experience in similar assignments or projects would be considered an asset
- Strong understanding of AML/CFT regulations and compliance risk assessment methodologies
- Good knowledge of standard IT tools, internet research techniques, and ideally compliance databases and screening tools
- Practical and solution-oriented mindset with the ability to understand operational priorities and business needs
- Strong analytical, communication and report-writing skills
- Ability to work independently while maintaining effective collaboration with various stakeholders
- Excellent command of English; knowledge of French would be considered an advantage
- Ability to manage multiple priorities, work under tight deadlines and maintain a high level of accuracy and attention to detail
What Client Offers:
Please note that this assignment may be extended, in accordance with Luxembourg labour law, for a maximum total duration of one year.
Interested in this opportunity? Apply now!
En savoir plus