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Compliance Analyst
Compliance Analyst
Location: Luxembourg (hybrid, 3 days office)
Salary: €40-55k + bonus + benefits
A leading global professional services firm is looking to expand their Luxembourg based Compliance team with a Compliance Analyst hire to support the compliance monitoring plan.
They provide specialised fiduciary, fund administration, regulatory and compliance, entity formation and management, and legal services.
Key Responsibilities:
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Reviewing Financial Crime Compliance policies and procedures to ensure that they comply with relevant jurisdictional AML, CTF and Sanctions requirements
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Assisting with Internal Reporting and Managament Information
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Conducting KYC on clients and flagging non-compliance
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Assisting in AML new joiner induction and refresher training
Requirements:
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3 years’ experience in international legal services or financial services firms working with multiple jurisdictions
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Must show strong attention to detail and be comfortable working with time constraints and deadlines
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Must have strong communication skills, both verbally and in writing
Benefits:
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Private Medical
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Competitive holiday allowance
Please contact jc@barclaysimpson.com for more information with your CV.
We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.
Barclay Simpson acts as an Employment Agency for permanent positions and an Employment Business for temporary/contract engagements.
