About this role
Compliance Officer at EFG. Location: Luxembourg, Luxembourg, Luxembourg. Role: performing kyc, assessing risk, investigating suspicious Requirements: 2+ years in compliance (financial crime preferred). Strong AML/CFT and sanctions knowledge, KYC and complex-structure analysis, SAR/STR reporting, FATCA/CRS review, analytical skills, English proficiency; French/German an asset. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English