Legal Adviser (m/f) - AML

Publiée le 12/05/2025

ABBL - The Luxembourg Bankers' Association logo

ABBL - The Luxembourg Bankers' Association


Temps de travail
Type de contrat
Langues parlées
FR , EN
Expérience professionnelle
Niveau d'étude

We are recruiting


A Legal Adviser (m/f) with focus on financial crime

 

The ABBL


The ABBL is the largest professional association in the financial sector, representing most financial institutions as well as regulated financial intermediaries, law firms, consultancies, auditors, market infrastructures, e-money and payment institutions.


It promotes the sustainable development of regulated, innovative, and responsible banking services in Luxembourg.

 

Your position


The successful applicant will work with a high degree of autonomy within a small team of subject-matter experts under the supervision of the Head of Legal, Tax and Compliance.

 

Your tasks


  • Analysis of draft regulations and laws impacting the financial sector in the fields of AML/CFT
  • Preparation of position papers and coordination of advocacy initiatives with respect to the same
  • Assistance and information to ABBL members and preparation of industry guidelines within the area of expertise
  • Animation, coordination, and follow-up of relevant ABBL workstreams
  • Organisation of topical conferences and participation to external events as and when appropriate
  • Handling contacts with competent authorities to discuss relevant technical issues
  • Participation to external working groups at national and European levels

 

Your profile


  • Master's degree in law, preferably with some specialization in AML/CFT
  • Relevant professional experience of at least 5 years
  • Fluent in English and French (oral and written); knowledge of German and/or Luxembourgish is considered an asset
  • Excellent analytical, synthesis, and writing skills
  • Critical thinking
  • Good organizational skills, sense of responsibility, autonomy in work
  • Team player with excellent interpersonal communication skills


We offer


  • Remuneration according to profile and experience
  • Work within a collaborative, dynamic and international team
  • Excellent networking possibilities


Candidates are invited to submit their application to Myriam Sibenaler, Head of Human Resources via Moovijob.com.

Postulez en ligne

Legal Adviser (m/f) - AML

 
 
 
 

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