Senior AML Compliance Officer (m/f) - Chinese Speaker

Description

Our client, a well-established corporate bank based in Luxembourg, is looking to strengthen its Compliance team with the recruitment of a Senior AML Compliance Officer – Chinese Speaker.

This position offers the opportunity to join an international environment and take on a key role in supporting the institution's AML/CFT framework, with particular exposure to Chinese-speaking clients and stakeholders.

Your responsibilities

As a Senior AML Compliance Officer, you will be involved in a broad range of AML/CFT and Compliance matters, including

• Performing and reviewing AML/KYC assessments on clients and transactions;
• Conducting Enhanced Due Diligence (EDD) on higher-risk relationships and complex structures;
• Reviewing client files, source of wealth/source of funds and supporting documentation;
• Performing transaction monitoring, sanctions, PEP and adverse media reviews;
• Identifying, analysing and escalating potential AML/CFT risks;
• Supporting the Compliance team with periodic reviews and remediation projects;
• Providing advice and guidance to the business on AML/KYC-related matters;
• Contributing to the development and update of Compliance policies and procedures;
• Liaising with internal stakeholders and supporting interactions with relevant regulatory or control functions.

Your profile

• Minimum 5 years of relevant experience in AML/KYC or Compliance, ideally within a bank or financial institution in Luxembourg;
• Strong understanding of the Luxembourg AML/CFT regulatory environment;
• Solid experience with complex KYC files, EDD and financial crime risk assessment;
• Fluent Chinese/Mandarin is required, combined with professional proficiency in English;
• French would be considered an advantage;
• Strong analytical skills and attention to detail;
• Ability to work independently while interacting effectively with international stakeholders;
• Rigorous, pragmatic and business-oriented approach to Compliance.

The opportunity

• You will join an international and multicultural organisation offering significant exposure to cross-border activities and complex Compliance matters.
• The position provides a high level of autonomy and the opportunity to work closely with both local and international stakeholders in a demanding but collaborative environment.
• Indicative fixed salary: €80K–€110K gross per year, depending on experience and technical expertise.
• If you are interested in this opportunity and would like to discuss the position confidentially, please feel free to apply.