10 months ago
Financial Crime Compliance Officer
Option to be based in either -Luxembourg/The Netherlands/Belgium
A top tier bank has engaged JCW in search of a compliance professional within financial crime to join the team immediately, ahead of a large project.
- At least a 4-6 years of experience in Audit, Compliance, Business Risk Management or similar functions.
- Experience in Private Banking and general knowledge of the Luxembourg fund industry are mandatory.
- Sound experience in global banks is an additional asset.
- You have knowledge of Anti-Money Laundering regulations on the level of EU and Luxembourg, including KYC and KYT sides.