Senior Compliance Officer
AML/CFT, Monaco · Monaco
Base Salary
Competitive package
fixed plus discretionary bonus, disclosed following an initial conversation
Portable Book
Not applicable
Compliance function, not a portable book mandate
Location
Monaco
On-site
Seniority
Director / ED
Senior mandate
The Opportunity
A private bank in Monaco is looking to add a Senior Compliance Officer to lead its AML/CFT, sanctions and ethics framework, reporting directly to the Head of Compliance.
The mandate covers the full AML/CFT perimeter, including KYC, UBO, PEP screening, sanctions and embargoes, transaction monitoring, investigations, and suspicious activity reports to the AMSF. The role also validates sensitive client onboarding and higher risk transactions, leads second line of defence controls, and acts as the reference point on sensitive files across the private banking network.
The successful candidate brings deep familiarity with Monaco's regulatory environment and AMSF expectations, along with genuine private banking domain knowledge covering HNWI and UHNWI KYC, trust and company structures, and life insurance wrappers. This is a hands-on, technical role with real influence over how the bank manages non-compliance risk.
The institution's name is disclosed following a qualifying introductory conversation with Executive Partners.
What You Bring
The profile that succeeds in this mandate.
- 17 to 10 years of compliance experience within a private bank or wealth management firm, ideally in Monaco or a comparable centre such as Luxembourg or Switzerland
- 2Strong command of the Monaco AML/CFT framework and AMSF expectations, with a solid understanding of FATF standards and international sanctions
- 3Fluent French and English, an additional language is an advantage
Selection Process
No panels. No bureaucratic rounds. Your information is never shared with the hiring institution without your explicit consent.
Indicative Compensation
Competitive package
fixed plus discretionary bonus, disclosed following an initial conversation
Indicative range only. Final package is structured by the hiring institution based on AUM, NNM track record, seniority and negotiation. NPC contribution is available for qualified candidates.
Ready to explore this mandate?
No CV required at this stage. One call. Fully confidential.