Compliance Officer AML/KYC & Sanctions (M/F/X)
Manpower is looking for a Compliance Officer AML/KYC & Sanctions for one of its clients operating in the financial sector, located in Luxembourg, as part of a mission.
Your missions:
- Assess money laundering, terrorism financing, and sanctions risks related to investment operations and mandates, before and after transactions
- Analyze compliance risks and contribute to the preparation of Compliance opinions included in approval documentation
- Contribute to the development, maintenance, and improvement of AML/CFT and sanctions policies and procedures
- Prepare and contribute to reporting on money laundering, terrorism financing, and sanctions risks for internal committees and governing bodies
- Provide guidance, support, and training to operational teams (first line of defence) on compliance matters
- Perform annual Compliance risk assessments and develop AML/CFT and sanctions monitoring plans
- Conduct complex analyses on sensitive financial crime and regulatory compliance matters
- Collaborate with various stakeholders in an international and multicultural environment
Your profile:
- Master’s Degree in Law, Finance, Economics, Political Science, or a related field
- Specialization in Compliance, Risk Management, or AML/CFT is considered an asset
- Additional certifications such as CAMS, ICA, or equivalent are highly appreciated
- 5 to 10 years of experience in regulatory compliance, AML/CFT, sanctions, or financial crime investigations
- Previous experience within a financial institution, international organization, regulatory body, or governmental agency is considered an advantage
- Strong knowledge of AML/CFT regulations, international sanctions frameworks, and financial crime risks
- Excellent analytical, drafting, and synthesis skills
- Rigorous, organized, and able to handle confidential and sensitive information
- Autonomous, proactive, and able to work efficiently in a fast-paced environment with tight deadlines
- Strong interpersonal skills and ability to work within a multicultural environment
- Fluent in English; knowledge of additional EU languages is considered an advantage
Interested in this opportunity? Apply now!
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