As a Luxembourg-incorporated bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With more than 40 years of expertise and experience in the European markets, Bank of China Luxembourg extended its roots from Luxembourg to other European countries by setting up various branches in the Netherlands, Belgium, Poland, Sweden, Portugal, Greece and Ireland.

Taking into account the wide regional coverage across Europe and to further unify the brand image, in 2022, Bank of China Luxembourg changed its name to Bank of China Europe, together with the 7 cross border branches across Europe.

Bank of China Europe adheres to the guidance of BOC Group and continues to grow and expand its business coverage across the world, offering comprehensive business solutions to its clients worldwide with its globalized operations and diversified platforms.

Comprising of an international workforce with a multicultural background of 30 different countries and regions with over 390 employees, on this beloved land, with common objectives and a strong brand name that is widely recognized within the financial sector and across various industries, Bank of China Europe is continuously working towards building the bank into a first-class global banking group.

As a part of a successful and growing international team, you will report to the Deputy Director of the AML division in the monitoring and control of the AML risk of the Bank, as well as the Compliance reporting to internal and external parties. With a well-established global network and strong reputation, this job opportunity will allow you to develop a career within our fast growing international Bank.

  Responsibilities would be, but not be limited to, the following:

-        To support the business in the implementation of new rules and regulations on AML and Sanction Compliance eg. by monitoring the implementation process and ensuring the relevant procedures are in place. 

-        To help on the Identification of compliance risks for new business development initiatives and to take initiatives on measures to mitigate and manage the compliance risks

-        To participate in the review of on boarding of clients and the ongoing review of client files as necessary, and carry out the follow up of outstanding issues.

-        To participate in AML transaction monitoring and/or other AML monitoring as per Compliance monitoring program.

-        To provide support on Compliance reports as necessary to internal or external parties.

-        To support to Head of AML Team and Chief Compliance Officer as necessary.

Profile (Technical Skills):

-       University graduate in one of the relevant fields eg. accounting, finance, law.

-       2 to 3 years’ working experience in Compliance in the financial sector with focus on AML.

-       Knowledge of relevant regulations eg, AML, DAC6, FATCA & CRS.

-       Fluent in English, knowledge of French and Chinese is an advantage.

 Profile (Soft Skills):

·       Committed, attention to details, determined, self-motivated.

·       Strong ethics and high sense of integrity.

·       Team spirit.

To Apply:

This position is based in Luxembourg and open with immediate effect. Should the above mentioned criteria match your expectations, please do not hesitate to send your CV by Smart Recruiters.