About this role
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.