Financial Crime Officer Sanctions Specialist

Financial Crime Officer Sanctions Specialist

  • Location


  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:

    Market related

  • Contact:

    Laura Bermudez

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    12 months ago

  • Expiry date:


Your responsibilities:

Within the oversight team and in close cooperation with the Luxembourgish FCC and KYC team, manage/in charge of the enforcement of embargo and sanctions program :

  • Normative documentation: writing/updating the Sanction Compliance Policy and compliance procedure related to this topic. Ensure that this Group policy is implemented in policies and
  • procedures of our Branches, as well as in business lines manual and procedures;
  • Tools : in charge of supervising the setting/feeding of the tools related to screening names and transactions;
  • Assistance to FCC team for investigation related to customers of all entities the Bank Europe and Luxembourg Branch;
  • Coordinate the compliance annual risk assessment and participate to the Bank Compliance risk appetite on this topic.

Your profile:

  • Business school plus a master in criminal law;
  • ACAMS (AML) mandatory and CGSS (Certified Global Sanctions Specialist);
  • Minimum 2/3 years minimum in a financial crime team in a bank in charge of sanction and embargo framework is a must; 2/3 years auditor in big 4 is an asset
  • Proficiency in English spoken and especially in writing; TOEFL over 100
  • Ability to investigate and report synthesis
  • Good communication skills, team worker.