Mid-Level Compliance Officer

Company Information

Our client is a well-established and regulated financial institution based in Luxembourg, operating in a highly structured and international environment. The organisation places strong emphasis on governance, regulatory compliance and sustainable growth, offering a professional setting with clear processes and long-term vision.

Job Description

As part of the Compliance team, the Mid-Level Compliance Officer will play a key role in ensuring adherence to Luxembourg and EU regulatory requirements. The position offers broad exposure to compliance matters and close interaction with internal stakeholders.

Main responsibilities include:

• Managing AML/CFT, KYC and client due diligence processes (onboarding, periodic and event-driven reviews)

• Reviewing and validating client files in line with internal policies and regulatory standards

• Monitoring regulatory developments and contributing to compliance reporting

• Acting as a point of contact for internal teams (front office, legal, risk, operations)

• Participating in internal and external audits and supporting regulatory interactions when required

• Contributing to the enhancement and implementation of compliance policies and procedures

Candidate Profile

• Approximately 5 years of experience in Compliance, ideally within a bank, financial institution or PSF

• Strong knowledge of AML/CFT, KYC and Luxembourg regulatory framework

• Ability to work independently while being fully integrated within a team

• Fluent in English; French is considered an asset

• Detail-oriented, pragmatic and reliable, with a sound understanding of business realities

The Offering

• A stable and professional working environment

• Exposure to complex and meaningful compliance matters

• Real opportunities for professional growth and increased responsibilities

• Attractive compensation package, aligned with experience and seniority

Location: Luxembourg
Confidential recruitment process