Salary

€60k - €80k Per Year

Job Type

Full Time

Posted

3 days ago

Location

Luxembourg

Description


A dynamic law firm located in Luxembourg Downtown is looking for a Compliance AML/KYC Officer.


A dynamic law firm located in Luxembourg downtown is looking for a Compliance AML/KYC Officer.

Enjoy an international environment with multiple offices through Western Europe and a flexible & young atmosphere.

Feel free to apply if you're interested by this position.


  • Keeping update and controlling client acceptance files with respect to AML/KYC/CTF rules;
  • Ensure that KYC/AML obligations are performed in compliance with applicable laws and regulations;
  • Managing KYC/AML controls
  • Preparing the follow-up KYC reports;
  • Applying compliance policies and methods in line with the firm's ambition;


  • At least 2 years experience in AML/KYC, ideally in a Law firm.
  • French & English are mandatory, German is an asset
  • At least a Bachelor degree in Law
  • AML/KYC knowledge


  • Interesting & flexible salary
  • Discretionary bonus
  • Health insurance
  • Flexibility regarding the hours
  • Homeworking


About the Company

James Woodman

James Woodman

At James Woodman, each team working in Finance has its own speciality. This choice has been made in order to have very skilled consultants in their own domain. Therefore, they are able to find you the most interesting job opportunities on the market. Our specialised consultants are constantly looking for new opportunities in: Controlling, Audit, Accountancy, Fiduciary, Banking, and Compliance.

Urgency Concept

When people or companies are in touch with a recruitment company, it usually means long and exhaustive processes. Here at James Woodman, we are used to including in our daily life the concept of urgency. We know that people want to find a job fast, and so do companies. Therefore, our consultants are trained to ask the right questions to quickly find the right cultural and skill match between you and our clients.

Why James Woodman?

How is it different to be in relation with James Woodman than with any other recruitment agency?  The answer in one word: details. Through recurrent and personalised follow-ups throughout the recruitment process, we care about every detail we can get from a client and a candidate. A detail can be determinant to successfully match, or not, both needs: the perfect job, for the perfect profile. The results of this attention for details combined with our urgency concept are shortened processes and highly qualitative interactions with our consultants.

Company Size

50 to 99 employees

Industry

Legal Services

Website

http://jameswoodman.com/