COMPLIANCE OFFICER (H/F/X)
at Manpower
Luxembourg, Canton Luxembourg, Luxembourg -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 18 Jun, 2024 | Not Specified | 19 Mar, 2024 | N/A | Personal Development,It,Economics,Political Science,Finance,English,Operational Requirements,French | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
SKILLS:
– University degree, preferably in law, political science, economics, finance;
– At least 3 years of relevant professional experience in AML/CFT compliance preferably in the banking sector in the EU;
– Experience in similar tasks and projects will be an advantage;
– Knowledge of standard computer tools and full proficiency in internet searches; knowledge of compliance-related data bases and screening tools,
– Practical approach and ability to understand the operational requirements and priorities
– Good communication and writing skills;
– Excellent knowledge of English. A good knowledge of French would be an advantage
Interested in joining a company that assists you in your personal development?
If so, it’s your chance! Apply now!
Only applications meeting the criteria above will be considered and treated confidentially
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Law political science economics finance
Proficient
1
Luxembourg, Luxembourg