CDD - 6 month FTC

  • Posted: 15/08/2023
  • Salary: €80-90,000!!!
  • Location: Luxembourg, Belgium
  • Job Type: Permanent/Fixed Term
..Your mission

You will mainly be involved in the activities described below, under the supervision of the people in charge of each subject:
  • Participate in decision-making processes on clients and intermediaries in which the Compliance function intervenes (Entry into Relationship and Review) by:
  • Pre-analyzing files from a Financial Security angle;
  • Intervening in decision-making bodies to bring the position of the function (examples: Compliance intervention, etc.);
  • Provide support / advice to employees of the Business Lines and mainly Managers and Relationship Managers (RM);
  • Support the RMs in the preparation of the most sensitive files;
  • Intervene in the processing of alerts related to the AML/LFT screening of customers.

Contributions of the position
  • Acquire advanced knowledge of regulations related to Financial Security
  • Have the possibility of intervening on different business lines of the Bank

Working environment

Consulting & Due Diligence is organized into 3 teams to serve the needs:
  • From Private Banking
  • Retail Banking
  • From the Business Bank


Formation :
  • Higher education in banking, economics, taxation or law or equivalent experience of at least 5 years in banking

Experience :
  • If possible experience in the field of Compliance or a risk function or a business and in particular experience concerning AML/KYC subjects, the analysis of customer behavior.
  • Failing this, the candidate must have an analytical and structured profile, he must be able to write in French and know the bank's tools, in particular STI/STM.

Behavioral Competencies:
  • Ability to decide
  • Ability to collaborate / teamwork
  • Critical mind
  • Organizational ability
  • Ability to communicate - orally and in writing
  • Rigueur

Transversal Skills:
  • Analytical skills

Technical skills :
  • Very good knowledge of banking business
  • Good knowledge of office tools

Language skills:  French and English (and/or German). Luxembourgish is an asset.
Anis Soomaroo Associate Consultant

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