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Compliance Officer – Fixed-Term (6 months)
WinMatch - Recruitment Expert · Luxembourg
Description du poste
About the role
We are seeking a Compliance Officer to join a dynamic compliance function within a regulated wealth planning environment in Luxembourg. This fixed‑term position (6 months) focuses on anti‑money‑laundering (AML), know‑your‑customer (KYC) and broader financial‑crime prevention activities.
Key responsibilities
- Perform AML/KYC reviews and due‑diligence assessments on client files.
- Monitor transactions and investigate unusual or potentially suspicious activities.
- Prepare and escalate compliance‑related reports and alerts.
- Support the implementation and enhancement of compliance controls and procedures.
- Collaborate with internal stakeholders to ensure adherence to regulatory requirements.
Required profile
- Minimum 3 years of experience in compliance, AML/KYC or financial‑crime within financial services.
- Good understanding of the Luxembourg regulatory framework and AML/CFT requirements.
- Experience in insurance, life insurance or wealth management is a plus.
- Strong analytical mindset, attention to detail and organizational skills.
- Fluent in French and English.
Required skills
What we offer
- Opportunity to work in an international, well‑established financial services environment.
- Exposure to a broad range of compliance and regulatory matters.
- Collaboration with experienced professionals in a supportive team.
- Development of expertise in AML/KYC and financial‑crime prevention.
- Flexible, people‑oriented working environment.
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