AML Compliance Officer (f/m/d)

As an international central securities depository (ICSD) headquartered in Luxembourg, Clearstream Banking S.A. operates the post-trading business – i.e. issuance, settlement and custody – for the Eurobond market and services for securities from over 55 domestic markets worldwide.

Field of activity

The Compliance Function works closely with the individual business units and group control functions to ensure compliance with national and international laws and regulations applicable to the various units of the Deutsche Börse Group and its business activities. The compliance function has a proactive role in the identification of possible non-compliance or reputational risks, including those that may arise in connection with new activities and products. Clearstream Compliance works in partnership with Group Compliance which is responsible in defining group-wide compliance policies, supports their uniform application within the group entities, and provides centralised services to prevent money laundering and terrorist financing, international financial sanctions, anti-corruption, data protection, and the prevention of conflicts of interest and related securities law requirements.

Located in Luxembourg you will assist the Head of Compliance Advisory in the development and implementation of the compliance program across the business areas of the specific legal entity, as one component of a broader compliance approach across the Deutsche Börse Group and Clearstream Sub-Group.

Your responsibilities

• Contribute to the development of AML & CTF standards and implementation of local procedures where additional regulatory or Deutsche Börse Group requirements do exist
• Assist in completing compliance risk assessments
• Contribute to the development of a Compliance framework and culture
• Enable the exchange of lessons learnt and best practice for proactive compliance management, between all functions within Clearstream.
• Contribute to the development and roll out of strategic global initiatives, working with project leadership, managers, and other staff members to better ensure efficiency and reduce compliance risks
• Help producing executive summaries and presentations for submissions to the Head of Unit and senior committees
• Contribute to the operational duties of the CBL Compliance Team (compliance assessment for prospects, clients, KYC review)

Our requirements

• University degree in economics, finance or law or a relevant comparable qualification
• Knowledge of relevant regulatory requirements applicable to Clearstream Banking S.A. and to Deutsche Börse Group entities (e.g. AML Law, MAR, CSSF Circular 12/552, etc)
• 1 to 3 years’ experience in Compliance/AML in the financial service industry
• Proficiency in written and spoken English and French (German or another language would be an asset)
• Excellent organizational skills and ability to cope with tight deadlines and handle multiple priorities whilst being solution driven and client focused
• Communication skills, including ability to present complex matters in a clear and comprehensive way
• Strong individual initiative, high level commitment and motivation

You can look forward to our benefit package: 

• Hybrid Work and Flexible working hours
• Work from abroad - 12 days of remote work from EU countries per year
• Pension fund contribution - 3% of your gross salary (5% after 5 years with us)
• Health & Wellbeing - fully covered Multisport card, life & accident insurance, sick days and 100% salary contribution during sick leave (up to 56 days)
• 25 vacation days
• Mobility - fully covered public transport in Prague & free parking
• Flexible Benefit Account (Pluxee) - 1200 per month
• Group Share Plan - discount on company shares
• Personal Development - annual budget of €690 .. and way more!