Compliance Officer - AML.
Our consultant is here to answer your questions
Alice Akere
Our client is a leading insurance company, that is currently looking to add a Compliance Officer to their team.

  • Review and analyse existing and new regulatory requirements. Advise stakeholders on the impact of these rules. Monitor adherence to existing rules and support implementation of new rules. Draft adequate policies and procedures accordingly;
  • Maintain Know Your Customer (KYC) information;
  • Identify potential AML issues;
  • Transaction monitoring;
  • Advise on internal codes of conduct, policies, and procedures with relevant legal and regulatory obligations and bank standards and best practices applicable to group activities and monitor adherence to these Rules;
  • Support in responding to regulatory requests and in handling regulatory inspections;
  • Support internal risk assessment exercises on Compliance and AFC risks;
  • Support building a compliance aware culture within Group, including appropriate education and training;
  • Participate in and provide compliance/AFC support to relevant projects;
  • Provide Compliance and AFC advice regarding the development of new products;
  • Support periodic reporting to the Senior Management in Luxembourg as well as Compliance and AFC


  • University degree and at least 3 years of relevant Compliance experience;
  • Sound and comprehensive knowledge of regulatory environment;
  • Knowledge of Compliance Procedures and Monitoring tools;
  • Strong analytical and logical problem-solving skills;
  • Autonomous, you take ownership of your work and follow-up;
  • Self-starter, keen to learn and build expertise;
  • Strong capacity to challenge status quo;
  • Integrity and independence of judgment, capacity to investigate thoroughly;
  • Superior communication skills, both orally and in writing;
  • Experience use of name screening and transaction monitoring automated solutions;
  • Fluency in French, Dutch and English is mandatory.
Apply for This Role Today
By submitting this form you agree to our Privacy Policy & Terms and Conditions
+44 203 858 9200

59–60 Russell Square,
Get in Touch
Latest Vacancies
  • Private Equity Associate
    Location: Amsterdam, Netherlands
    Salary: Competitive
    Organization: European Investment Fund
  • Private Equity Associate / Analyst
    Location: Hamburg, Germany
    Salary: Competitive
    Organization: Private Equity Fund
  • Investment Manager
    Location: Zurich, Switzerland
    Salary: Competitive
    Organization: Investment Boutique
  • Strategy Consultant - Healthcare
    Location: Munich, Germany
    Salary: Competitive
    Organization: Management Consultancy
  • Junior Portfolio Manager
    Location: Luxembourg
    Salary: Competitive
    Organization: Asset Manager
  • M&A Analyst - TMT
    Location: London, UK
    Salary: Competitive
    Organization: Investment Bank
Ready to Find Your Next Employee Gem?