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Senior Compliance Officer
Senior Compliance Officer We are currently seeking a highly skilled Senior Compliance Officer for our client, a leading international bank in Luxembourg. Within the Compliance & Regulatory department, you will contribute to the supervision and management of compliance-related risks, with the goal of enhancing the institution's broader compliance control framework. Responsibilities: The Senior Compliance Officer will be responsible for the following: Examine and assess alerts generated by the AML system for potential matches with sanction lists. Take appropriate follow-up actions when necessary. Conduct specific controls in accordance with the Compliance Monitor Program and follow up on the


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