Senior Compliance Officer AML/CTF You are an expert in AML/CTF and passionate about sharing your knowledge? If you want to dive into the world of credit cards and payments, we have the perfect opportunity for you! As a Senior Compliance Officer at Advanzia Bank, you will have the chance to leverage your expertise to support the bank in meeting its regulatory obligations while collaborating closely with a dynamic business navigating the challenges of a rapidly evolving environment. You will play a key role within the Compliance Department by shaping lean and efficient processes for implementing the full suite of compliance related controls. Dive in and get hands on experience in the world of finance, payment and credit, working for an unconventional digital bank in the heart of Luxembourg! This opportunity is a full time CDI contract. ABOUT THE JOB | Your responsibilities Collaborate closely with the Head of Compliance to help the team achieve their goals in line with the overall compliance strategy Lead the daily surveillance and reporting activities, with a strong focus on name screening, payment screening, high risk payments and effective reporting/escalation to relevant authorities Act as a gatekeeper for all AML/communications with authorities, including the preparation of Suspicious Activity Reports (SARs), Suspicious Transaction Reports (STRs), Terrorist Financing Activity Reports (TFARs), ordonnances and MyGuichet queries Foster strong relationships with regulatory bodies and authorities, emphasising quality, transparency and diligence in all interactions Maintain continuous engagement with compliance functions of partner banks and external compliance suppliers Conduct thorough analyses and review of KYC documents for partner banks during client acceptance and as part of ongoing due diligence Drive the annual due diligence exercises, ensuring all tasks are completed on time Provide input for the annual revision of the Compliance Risk Assessment, with a focus on AML/CTF related risks Contribute to the annual revision and execution of the Compliance Monitoring Program for all AML/CTF topics Act as a subject matter expert in AML/CTF, providing guidance and expertise to both the team and the bank Lead regulatory projects, including gap analysis and implementation of IT solutions and new processes related to AML/CTF Draft and update policies, procedures and guidelines with evolving AML/CTF regulations, and review processes to enhance efficiency Support the development and deploying of the annual Compliance Training Plan, focused on AML/CTF ABOUT YOU | Your background, skills and personality University degree in Banking, Finance, Business Administration, Economics, Law or equivalent professional experience At least 5 years of professional experience in a Compliance function or a Big Four firm In depth knowledge of KYC/AML legislation as applicable in Luxembourg Solid knowledge of banking compliance regulation in Luxembourg Proven e