AML/CFT/Sanctions and Monitoring Officer (m/f/d) - Permanent contract
Eurobank Private Bank Luxembourg SALuxembourg, Luxembourg
Posted February 17, 2026
Full Time
About the Company
Eurobank Private Bank Luxembourg SA ensures financial services and ESG commitment across Europe.
Job Description
The AML/CFT/Sanctions and Monitoring Officer plays a key role in ensuring the Bank complies with all AML/CFT/Sanctions regulatory requirements. The position is responsible for assessing alerts generated by the ex-post and ex-ante transactional monitoring system, gathering information for suspicious transactions reports, and overseeing customer risk assessment. The officer will also assist in developing KYC and AML/CFT/Sanctions policies and procedures and conduct controls on activities carried out by the first line of defense.
Requirements
- University degree or equivalent in Law (preferably) or equivalent master.
- Minimum 6-8 years AML/CFT/Sanctions experience in a comparable function in the banking sector in Luxembourg.
- CAMS Certificate – International Certificate for Certified Anti-Money Laundering required.
Benefits
- Competitive remuneration package and benefits, based on the candidate’s qualifications and skills.
- Dynamic professional working environment within a robust financial organization.
- Transparency and modern corporate governance practices.
