AML/KYC Officer - Swedish Speaker

Publiée le 23/03/2021

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AXIS Group

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

One of our clients is looking for : 


- Responsible for analyzing files regarding Luxembourgish AML/CTF regulations ;

- In charge of doing due diligence for both clients and investors ;

- Dealing with assisting the management with the writing of reports for internal parties and authorities ;

- Responsible for monitoring blacklist and report suspicious cases ;

- In charge of liaising with the client service delivery managers and other teams.


- University degree in Finance, Economics or similar ;

- At least 3 years experience in the finance sector, dealing with AML/KYC aspects ;

- Fluent in English, French and Swedish (written and spoken)

- Excellent knowledge in AML/KYC, with skills in FATCA/CRS and Private Equity/Real Estate ;

- Being proactive, customer-oriented, accurate.


Our client, a renowned company located in the city center, is offering a permanent contract in an international and dynamic environment.

The AXIS GROUP was established in 1996 and has since been known for its rigorous quality standards in HR Services, this within a number of specific sectors: Insurance, Banking & Finance, Human Resources & Legal.

Our mission : Finding the perfect candidate-employer match within these specific niches. Our focus remains long-term collaboration, with both companies and employees.


For more information, do not hesitate to click on this opportunity !

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AXIS Group

49 boulevard Prince Henri
1724 Luxembourg

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