BUSINESS CONTROL OFFICER - AML/KYC (Family Office / Financial Services)
Veröffentlicht am 05/03/2026
Harry Hope.
- Gare Luxembourg
- Buchhaltung / Controlling / Steuerwesen
- Zwischen 50k und 60k € / Jahr
Arbeitszeit
Vertragsart
Berufserfahrung
Bildungsniveau
Homeoffice
Harry Hope, cabinet de recrutement accompagne candidats et entreprises dans leurs recherches des meilleures opportunités en France et à l'international. Afin de mieux répondre à vos enjeux, tous nos consultants sont spécialisés par secteur d'activité et zone géographique.
POSTE
We are seeking a motivated AML/KYC Business Control Officer to join a leading international family office. This role is part of the AML team, working closely with the Transaction Administration (TA) team and the Risk & Compliance department, including the MLRO and manager.
Key Responsibilities:
- Act as the first line of defense for Relationship Managers and Business Heads on compliance matters.
- Conduct client risk reviews, KYC/CDD checks, AML monitoring, and transaction oversight.
- Support onboarding of new clients and funds, ensuring accurate risk assessments and proper documentation.
- Provide training and guidance on compliance, AML/CFT matters, and contribute to ongoing staff development.
- Collaborate closely with Risk & Compliance and international teams on regulatory and cross-border AML/CFT issues.
- Maintain and update internal processes, procedures, and client data to meet regulatory requirements.
Skills & Competencies:
- High level of discretion and confidentiality.
- Excellent interpersonal and collaboration skills.
- Strong multitasking, prioritization, and organizational abilities.
- Advanced Microsoft Office skills.
- Experience working in a fast-paced, multi-jurisdictional environment with complex products.
PROFIL
Candidate Profile :
- Minimum 2 years of experience in financial services, ideally in fiduciary/PSF environments rather than banking.
- Strong understanding of trusts, corporate services, investor profiles, and fund structures.
- Analytical, detail-oriented, and motivated to understand the business beyond standard KYC checks.
- Fluent in English (UK).
- Able to provide practical compliance advice while balancing risk and commercial considerations.
POSTE
We are seeking a motivated AML/KYC Business Control Officer to join a leading international family office. This role is part of the AML team, working closely with the Transaction Administration (TA) team and the Risk & Compliance department, including the MLRO and manager.
Key Responsibilities:
- Act as the first line of defense for Relationship Managers and Business Heads on compliance matters.
- Conduct client risk reviews, KYC/CDD checks, AML monitoring, and transaction oversight.
- Support onboarding of new clients and funds, ensuring accurate risk assessments and proper documentation.
- Provide training and guidance on compliance, AML/CFT matters, and contribute to ongoing staff development.
- Collaborate closely with Risk & Compliance and international teams on regulatory and cross-border AML/CFT issues.
- Maintain and update internal processes, procedures, and client data to meet regulatory requirements.
Skills & Competencies:
- High level of discretion and confidentiality.
- Excellent interpersonal and collaboration skills.
- Strong multitasking, prioritization, and organizational abilities.
- Advanced Microsoft Office skills.
- Experience working in a fast-paced, multi-jurisdictional environment with complex products.
PROFIL
Candidate Profile :
- Minimum 2 years of experience in financial services, ideally in fiduciary/PSF environments rather than banking.
- Strong understanding of trusts, corporate services, investor profiles, and fund structures.
- Analytical, detail-oriented, and motivated to understand the business beyond standard KYC checks.
- Fluent in English (UK).
- Able to provide practical compliance advice while balancing risk and commercial considerations.
