Job Description

Eurobank Private Bank Luxembourg . is engaged in the business of providing Private Banking, Wealth Management and Investment services for corporate and private clients. In order to reinforce its Compliance department, our Bank is currently looking for a:

AML/CFT/Sanctions and Monitoring Compliance Officer (m/f/d) (m/f/d)

The AML/CFT/Sanctions and Monitoring Officer plays a key role in ensuring the Bank complies with all AML/CFT/Sanctions regulatory requirements. The position is required by the established regulatory framework as it is part of the system of internal controls (2nd line of defense) that the Bank must have in place. The AML/CFT/Sanctions and Monitoring Officer has a direct reporting line to the Head of Financial Crime (FC)/Deputy Money Laundering Reporting Officer (MLRO) and acts as back up of any other AML/CFT/Sanctions Compliance Officer as needed.

Main Duties and Responsibilities:

  • Responsible for assessing the ale...

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