New Job Opening: Compliance Junior Officer in Luxembourg, District de Luxembourg

Granday Recruitment Associates is currently working for a high level audit firm located in Luxembourg-city in the Cloche d'Or area. Due to the increase of its activity and a massive growth, they are looking to hire a new Compliance Junior Officer :

Compliance Junior Officer Key responsibilities:

• Drafting and follow-up of AML compliance requests for the clients of the firm;


• Preparation of AML reports for AIFM’s in accordance with the circular 21/788;


• Maintenance of our AML internal procedures;


• Identification with verification and screenings;


• Database inputs and filings: Identification, comparison, and resolution of data quality problems;


• Preparation of checklists and risk assessments;


• Transaction monitoring review, including identification with verification and screening of counterparties;


• Periodic screenings monitoring and risk assessments;


• Preparation of Internal/external reporting;


• Preparation of Suspicious Activity/Transaction Reports.

Compliance Junior Officer Minimum profile requirements

• Minimum 6 months experience in the field : You are required to have at least a first experience in a similar position via an internship or a permanent contract;


• You know the regulation applicable in Luxembourg, the duties of the compliance officer and you already have an understanding of the concepts relating to AML;


• Degree in Corporate Law or similar;


• Acting as a team member with flexibility and a proactive “can-do” attitude;


• Outstanding attention to details;


• Willingness to learn;


• Client-oriented and problem solver;


• Good knowledge of local AML laws and regulations would be considered an asset;


• Good knowledge of standard computer tools (MS Office: Word, Excel, PowerPoint);


• Good organisational skills, ability to work under pressure and set priorities;


• Fluency in French and proficiency in English, both written and oral.

Compliance Junior Officer benefits

• great environment where you will learn a lot


• salary in line with the market


• meal vouchers


• bonus


• potential parking space