JURISTE COMPLIANCE - MONACO H/F
Core
Senior compliance lawyer specializing in AML/CFT, managing risk control, KYC, and regulatory adherence for a Monaco-based international firm.
Role type
Senior IC compliance lawyer (AML/CFT)
Builds
Internal compliance procedures and risk management frameworks
Domain
Financial services / Anti-Money Laundering
Required skills
AML/CFT expertise, KYC procedures, regulatory analysis, risk assessment, internal audit coordination, legal advisory
Preferred skills
Wealth management experience, private banking, family office, asset management
Technologies
N/A
Responsibilities
Pilot and oversee the AML/CFT framework; ensure compliance with Monaco regulations; supervise KYC and client onboarding; analyze complex cases regarding fund origin; identify and treat compliance risks; participate in reporting and alert follow-up; monitor legal/regulatory changes; advise operational teams; contribute to internal audits and external authority exchanges; foster a compliance culture.
Seniority
Senior, hands-on IC
