Compliance Officer

Apex Group Ltd

Munsbach, Luxembourg
On-site
Financial crime compliance
Money laundering prevention
Terrorist financing prevention
Prepare in-house compliance policies and procedures in the financial crime compliance (FCC) area

Job Summary

  • Prepare in-house compliance policies and procedures in the financial crime compliance (FCC) area.
  • Proactively identify, analyze and report financial crime-related compliance risks, including the drafting of SARs/STRs/STORs to the authorities.
  • We'll provide a favourable salary and the chance to join a passionate and welcoming team.

Matching Summary

Prepare in-house compliance policies and procedures in the financial crime compliance (FCC) area.

Skills & Requirements

Must-have

  • Financial crime compliance
  • Money laundering prevention
  • Terrorist financing prevention
  • Financial sanctions
  • Bribery and corruption
  • Fraud and market abuse

Nice-to-have

  • Agile and responsive cross-jurisdictional service
  • Market leading solutions
  • Welcoming team environment

Key Requirements

  • Minimum of five years experience in financial crime compliance
  • Degree in Law, Business or Economics or comparable education
  • Knowledge of EU/Luxembourg regulatory framework
  • Fluency in English and French

Work Rights

Not specified

Tailored Resume

Cover Letter