Compliance AML Officer

Quintet Luxembourg, Luxembourg, LUX, L-2955
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Purpose of the Job


Within Compliance department, you will integrate the team in charge of Anti-money laundering / and fight against terrorism.

Key Accountabilities


Client onboarding: analysis of documentation, perform searches (internet searches, screening of all the counterparties), perform a compliance assessment on private banking prospect and issue compliance recommendation. Act as point of contact for the front office for any questions relating to onboarding of new clients


Active participation to Periodic review of clients (monitoring and analysis of the review performed by first line of defense


Participate to controls in the context of the Compliance Monitoring Plan


Ad hoc investigations in case a suspicious behavior is detected (through the different controls, following demand from the FIU)


Support MLRO in the answer to FIU demands


Daily analysis of transactions through the dedicated monitoring tools : monitoring of abnormal behaviors  (SIRON), screening of the clients  (Pythagoras), and filtering of the payments (Fircosoft)

Knowledge and Experience


Master in Finance or Economics

Minimum 5 years in the AML  / FATF domain

Attributes and Qualities


Analytical skillset






Strong communication skills


Ability to work under constraints in different environments


Good organization skills

Technical Skills


Knowledge of the process in relation to Private Banking and institutional clients


Strong knowledge of the AML / CTF regulatory framework applicable in Luxembourg  

Languages Skills


Fluent in English and French

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