COMPLIANCE OFFICER (H/F/X)

at  Manpower

Luxembourg, Canton Luxembourg, Luxembourg -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate18 Jun, 2024Not Specified19 Mar, 2024N/APersonal Development,It,Economics,Political Science,Finance,English,Operational Requirements,FrenchNoNo
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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