Diese Stelle ist in deinem Land nicht verfügbar.

AML Compliance Officer – FR & ENG (m / f)

ConfiaRHMerzig, DE

Vor 3 Tagen

Stellenbeschreibung

Our client is a dynamic, medium-sized law firm located in the heart of Luxembourg, specializing in providing comprehensive legal services to a national and an international and diverse clientele. They are dedicated to delivering high-quality legal advice with a client-centered approach, ensuring the highest standards of compliance and integrity.

To strengthen their team, they are seeking a motivated and experienced

AML Compliance Officer – FR & ENG (m / f)

permanent – full-time – Luxembourg City

to support their operations and ensure compliance with applicable anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.

Your responsibilities :

As an AML Compliance Officer, you will play a key role in safeguarding the firm’s reputation by ensuring adherence to all AML / CTF regulations. Your main responsibilities will include :

Policy Development & Implementation : Maintain, implement, improve and adapt the firm’s existing AML / CTF IT tools, policies, procedures, and controls in line with Luxembourgish regulatory requirements and their future evolution.
Client Due Diligence (CDD) : Conduct and oversee CDD / KYC processes for new and existing clients, including managing risk assessment programs and ongoing monitoring.
Monitoring & Reporting : Ensure timely identification, analysis, and reporting of suspicious activities to the firms AML committee and as the case may be prepare the required filings.
Internal Training & Awareness : Provide AML / CTF training to staff and partners, raising awareness of compliance requirements.
Risk Assessment : Continuously assess AML risks and recommend improvements to ensure an effective compliance framework.
Improvement of internal IT and AI processes : Ensure efficiency of internal AML processes by analysing and optimizing the use of IT and AI tools.

Your profile :

University degree (min. Bac+3) in Law, Finance, Accounting or Business Management field.

Proficiency in using and understanding the relevant IT and AI tools used for internal AML processes.

2+ years of experience in AML / CTF compliance.

Strong understanding of KYC, due diligence, and risk-based approaches.

Excellent analytical and problem-solving skills.

Ability to communicate complex regulatory requirements clearly and effectively.

Proficiency in English and French (knowledge of Luxembourgish or German is an advantage).

Self-motivated, detail-oriented, and able to work both independently and as part of a team.

The offer :

A stimulating work environment in a growing law firm.

Competitive remuneration package based on education and experience.

Continuous professional development and training opportunities.

The chance to work with a collaborative and supportive team in a multicultural setting.

How to apply?

Please send us your application to

We look forward to hearing from you!