Luxembourg Job Openings

Bank of China Luxembourg

AML Compliance Officer (M/F)

Luxembourg

FULL TIME

November 4, 2024

Company Description
As a Luxembourg-based bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With more than 45 years of expertise and experience in the European markets, Bank of China Luxembourg extended its roots from Luxembourg and covering 14 institutions located in 13 European countries and becoming Bank of China Europe, since 2022.
Bank of China Europe adheres to the guidance of Bank of China group and continues to grow and expand its business coverage across the world, offering comprehensive business solutions to its clients worldwide with its globalized operations and diversified platforms.
Today, Bank of China Europe comprises an international workforce with a multicultural background of more than 30 different countries and regions with over 600 employees.
Due to the continued expansion of our banking activities, we are looking for a:

Job Description
Job purpose:
The Compliance Officer will work in the team which is principally responsible for overseeing the management of AML and sanction risks. With the support of the Head of Compliance department and direct supervisors, your work will involve ensuring that Bank of China Group and Luxembourg Compliance rules and regulations are implemented in the Bank and its affiliates.
Your responsibilities will be:

Support the business in the implementation of new rules and regulations on AML and Sanction Compliance eg. support the implementation of the relevant procedures.
Participate in the review of the on boarding of clients and the ongoing review of client files, and carry out the follow up of outstanding issues.
Carry out AML transaction monitoring and/or other AML monitoring as per Compliance monitoring programme.
Draft Compliance reports as necessary
Monitor the AML and sanction risk exposure of the Bank and take follow up actions.
Give support to Head of AML Team and Chief Compliance Officer as necessary.

Qualifications
Profile (Technical Skills):

University graduate in relevant subjects such as Finance, Law
Fluent in English (read, write and speak), knowledge of Chinese is an advantage
Good knowledge of AML regulations relating to the Banking sector
Proficient in Microsoft office such as Excel, Word and Power Point. Other IT skills will be an advantage
Minimum of 2 years' professional experience in AML in the financial industry

Profile (Soft Skills):

Good team spirit and interpersonal skills
Good communication skills including report writing skills
Highly organized and detail oriented.
Committed, self-motivated and with strong work ethic.
High standards of personal integrity

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