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Senior Compliance Officer

Tax & Legal


Ready for a new challenge ? 

An independent financial services provider is looking for a Compliance Officer for its Luxembourg office. They provide great services to their clients and spend a great deal of time to deliver valuable work. The company is regulated by the CSSF and deliver services such as ; transfer agency, domiciliation and central administration services to different kind of investment vehicules. Currently in a heavy period of growth, they are hiring for different positions.

As a Senior in the compliance team, you would report to the Manager or MLRO and Conducting Officer of the company.

You can find below some of the major tasks that will be asked. 


  • Dealing with AML/KYC/ FATCA or CRS requests;
  • Verification and screenings of counterparties;
  • Dealing with database inputs and filings such as resolution of data quality problems, identification, comparison...
  • Preparation of checklists and risk assessments;
  • Transaction monitoring review;
  • Evaluation of large dataset;
  • Periodic screenings monitoring and risk assessments;
  • Checking compliance documents for 3rd parties (UBO, FATCA&CRS, MiFID…);
  • Involved in Internal/external reporting;
  • Preparation of Suspicious Activity/Transaction Reports.


  • A relevant experience in Compliance (investment funds is a plus)
  • Diploma in Finance, Economics or Law
  • Fluent in French and English
  • Good communication skills
  • Pro-active mindset
  • Open to learn 

The position is available immediately, the salary packege will be based on your profile and experiences. The company offers :

  • Pension plan
  • Health insurance
  • Lunch vouchers (10.8)
  • Bonus
  • 28 days of vacation
  • Flexible time 
  • Small environment and human size company
  • Growing company 


Don't hesitate to apply directly here or at this mail adress: legal.lux@legrand-associates.com

After reviewing your application, Le Grand & Associates will contact you to discuss further about the job if your profile is suitable. Kindly note that we treat all applications with confidentiality. 

If you have any questions, you can contact us at the following number : +352 208 808 44

Talk to you soon!