European Depositary Bank SA is seeking a Financial Crime Compliance Officer based in Munsbach, Luxembourg. The ideal candidate will have at least five years of experience in financial crime compliance, particularly within the investment funds industry, and be fluent in English and French
Job Summary
As a Financial Crime Compliance Officer, you will perform financial crime-related compliance control missions in line with the Compliance Monitoring Plan.
Prepare in-house compliance policies and procedures in the financial crime compliance (FCC) area, which encompasses the prevention of money laundering, terrorist financing, financial sanctions, bribery and corruption, fraud and market abuse.
In return for your expertise, inclusive approach and commitment, we'll provide a favourable salary and the chance to join a passionate and welcoming team.
Matching Summary
Match Score: 85
European Depositary Bank SA is seeking a Financial Crime Compliance Officer based in Munsbach, Luxembourg. The ideal candidate will have at least five years of experience in financial crime compliance, particularly within the investment funds industry, and be fluent in English and French.
Skills & Requirements
Must-have
financial crime compliance
compliance control missions
money laundering prevention
terrorist financing prevention
financial sanctions
bribery and corruption
fraud and market abuse
2nd line of defense monitoring
Nice-to-have
investment funds industry knowledge
confidential and professional manner
open and positive working relationship
Key Requirements
minimum of five years in financial crime compliance
degree in Law, Business or Economics or comparable