Compliance Analyst
Apex Group
Munsbach, 9A rue Gabriel Lippmann
Full-Time
$260
OfficeAssociate
European Depositary Bank SA ("EDB") is part of the Apex Group. As an independent provider free from institutional influences we can deliver an agile and responsive cross-jurisdictional service in an ever-changing regulatory environment.
Our powerful global infrastructure and breadth of technical experience enables us to provide market leading solutions tailored to benefit our clients.
Our vision is to be the leading provider of Banking, Depositary and Custody services to Asset Managers, Family Offices, Institutional Investors and Corporates.
Our company was founded in 1973 in Luxembourg. As a wholly owned subsidiary of Hamburg-based private bank M.M.Warburg & CO (AG & CO) KGaA, we made it possible for institutional investors to directly access the Luxembourg financial market. This makes us one of the most experienced depositaries for traditional and alternative investment structures in the Grand Duchy. In 2017 the bank was acquired by the Apex Group and renamed to the European Depositary Bank (EDB) in 2019.
We currently hold fund and securitisation structures with a total value of $260 billion. This is mainly allocated to alternative investments, including real estate, private equity, private debt and renewable energies & infrastructure (as of March 31, 2024).
For the avoidance of doubt we do not deal with retail clients. We neither offer any securities (bonds, shares, notes etc.) nor do we act on behalf of any other financial institution to offer such securities to any clients.
Join our Compliance team and help protect the bank against financial crime. As a Compliance Analyst, you will support the Financial Crime Compliance (FCC) function in ensuring compliance with AML/CFT, sanctions, anti-bribery & corruption, and fraud prevention requirements.
Support the implementation and monitoring of AML/CFT policies and controls.
Assist with regulatory reviews, gap analyses, and policy updates.
Contribute to the Compliance Monitoring Plan by performing control testing and tracking remediation actions.
Participate in sanctions, PEP, and adverse media screening activities.
Support transaction monitoring reviews and investigations.
Assist with compliance reporting for the MLRO, management, and governance committees.
Help maintain compliance documentation and regulatory records.
Support the delivery and tracking of financial crime compliance training.
Bachelor's degree in Law, Finance, Economics, or a related field is an advantage.
Up to 2 years of experience in Compliance, Audit, Banking Operations, or a similar area (including internships).
Strong organisational and analytical skills with excellent attention to detail.
Ability to work with structured processes and maintain accurate documentation.
Proficiency in Microsoft Office (Excel, Word, PowerPoint).
Professional, trustworthy, and eager to learn.
English: Fluent (mandatory)
French, German, or Luxembourgish are considered an asset.
Exposure to a broad range of financial crime compliance activities.
Opportunity to learn from experienced compliance professionals.
A collaborative and supportive working environment.
Professional development within a growing international banking business.
Please note that a background check will be conducted as part of the hiring process once a job offer has been made. In accordance with the provisions of the Luxembourg law of 23 July 2016 amending the law of 29 March 2013, candidates may be required to provide an extract from their criminal record. This document, issued by the authorities, must not be older than three months. Such a document will be requested with the aim of carrying out a character check on candidates, bearing in mind the area of activity of our establishment and, more particularly, the tasks described in the job description.
As a vital team member and in return for your expertise, inclusive approach and commitment, we'll provide a favourable salary and the chance to join a passionate and welcoming team. Benefits As a truly global business, we tailor benefits to each location to safeguard our people and respect local cultures and ways of working. Our people are our greatest asset, and we invest in talent development. Join our global network, and you will benefit from education support, sponsorship and in-house training programs.
Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.