Description
EFG International is hiring a Compliance Officer for its Financial Crime Compliance department in Luxembourg. The role supports the business with complex client relationships and financial crime risks by conducting KYC and AML/CFT assessments, reviewing client structures and fund flows, advising front-office and other functions, investigating suspicious activity, preparing SARs/STRs, monitoring regulatory developments, supporting audits and inspections, and contributing to compliance training and policy development. Candidates should have 2–5 years of compliance experience, preferably in financial crime compliance within banking or financial services, along with strong AML/CFT, sanctions, analytical, communication, and organisational skills.
