Senior AML Compliance Officer F/M - Chinese Speaker - LU878995

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 responsibilitiesAs 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 profileMinimum 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 opportunityYou 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.