Compliance Officer

The Apex Group

Munsbach, Luxembourg
Financial crime compliance experience
Knowledge of eu regulatory framework
Ability to handle sensitive situations
As a Financial Crime Compliance Officer, you will perform compliance control missions in line with the Compliance Monitoring Plan

Job Summary

  • As a Financial Crime Compliance Officer, you will perform compliance control missions in line with the Compliance Monitoring Plan.
  • You will proactively identify, analyze and report financial crime-related compliance risks.
  • The company offers a favorable salary and the chance to join a passionate and welcoming team.

Matching Summary

As a Financial Crime Compliance Officer, you will perform compliance control missions in line with the Compliance Monitoring Plan.

Skills & Requirements

Must-have

  • Financial crime compliance experience
  • Knowledge of EU regulatory framework
  • Ability to handle sensitive situations

Nice-to-have

  • Good knowledge of investment funds industry
  • Fluency in multiple languages
  • Strong communication skills

Key Requirements

  • Degree in Law, Business or Economics
  • Minimum of five years of experience
  • Fluency in English and French

Work Rights

Not specified

Tailored Resume

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