Description
EFG International is hiring a Compliance Officer for its Financial Crime Compliance department in Luxembourg. The role supports and challenges the business on complex client relationships and financial crime risks, covering KYC and financial crime risk assessments, AML/CFT and sanctions compliance, suspicious activity investigations, SAR/STR reporting, regulatory monitoring, policy development, advisory support, training, and audit and inspection support. Candidates should have 2–5 years of compliance experience, preferably in financial crime compliance within banking or financial services, along with strong analytical, communication, organisational, and regulatory knowledge skills.
