Compliance Officer

About EFG

EFG International is a global private banking group offering private banking and asset management services to clients in over 40 locations worldwide.

We provide a stimulating and dynamic work environment and strive to be an employer of choice. Our culture is built on mutual respect, inclusion and collaboration. We value diverse perspectives and believe they drive better decisions and greater innovation.

Our Purpose

Empowering entrepreneurial minds to create value – today and for the future.

We offer personalised solutions to private and institutional clients globally. Our long-term success is driven by our people and by how we partner with our clients and communities to create lasting value.

The Role

Our Financial Crime Compliance (FCC) Department in Luxembourg is looking for an experienced Compliance Officer to support and challenge the business on complex client relationships and financial crime risks.

You will play a key role in ensuring that EFG Luxembourg complies with AML/CFT, sanctions and broader financial crime regulations, while enabling the business to serve clients in a safe and sustainable way.

Key Responsibilities

• Perform comprehensive KYC and financial crime risk assessments for new and existing clients (individuals and complex legal structures).
• Prepare clear compliance analyses and recommendations for account opening and review, ensuring accuracy, completeness and plausibility.
• Conduct holistic periodic reviews of client relationships, including complex structures, analysing the flow of funds and ensuring consistency with KYC information and risk classification.
• Contribute to the development, implementation and maintenance of local FCC policies and procedures in line with applicable laws and CSSF regulations.
• Perform AML/CFT risk assessments and support the enhancement of risk-based controls and monitoring tools.
• Assess clients’ tax transparency risks, including the review of FATCA and CRS documentation.
• Investigate unusual or suspicious activities, prepare internal reports and submit SARs/STRs and other required communications to the Luxembourg authorities.
• Provide day-to-day advisory support to front office and other functions on FCC-related matters.
• Monitor regulatory and industry developments and help ensure timely updates to the FCC framework.
• Contribute to the design and delivery of FCC training to staff.
• Support internal audits and regulatory inspections related to financial crime compliance.

Your Profile

• 2–5 years of experience in Compliance, preferably in Financial Crime Compliance within banking or financial services.
• Strong understanding of AML/CFT and sanctions regulations and industry best practices.
• Ability to analyse and interpret complex structures and documents (e.g. trusts, corporate structures, foundations) and identify key risks.
• Professional level of English (spoken and written); French or German is an asset.
• Strong analytical skills, attention to detail and sound judgement.
• Comfortable working both independently and as part of a team.
• Familiarity with AML and sanctions screening tools and systems.
• Excellent communication skills, with the ability to explain complex topics clearly and manage potential conflicts constructively.
• High level of integrity, discretion and resilience, with the ability to work under pressure and meet tight deadlines.
• Strong organisational and time management skills.

Our Values

At EFG, you will join a culture that is:

• Accountable – We take ownership and seek continuous improvement.
• Hands-on – We are proactive and focused on delivering high-quality results.
• Passionate – We are committed and strive for excellence.
• Solution-driven – We focus on client outcomes with a strong risk-aware mindset.
• Partnership-oriented – We collaborate, share ideas and work with an entrepreneurial spirit.