An international Asset Manager are looking for a Financial Crime Specialist to join their team in Luxembourg.
The successful candidate will be part of a team that is responsible for carrying out KYC and AML due diligence on new and existing contractual counter parties of the PFS, including PEP, Sanction and Adverse Media screening.
Responsibilities:
Requirements:
Salary for this role is in the 60-95k EUR bracket. If you meet the salary and job requirements, please apply through the link, or send your CV directly to me - lauren.ashwood@goodmanmasson.com.
With a team of over 200 and growing every day, Goodman Masson is one of London’s specialist Finance and Technology recruitment businesses. Voted ‘Best Recruitment Company to Work For’ in 2018, our passion for what we do is clear.
Based in London, Düsseldorf and New York, we hold annual revenues exceeding £42 million. This includes Qualified & Part-Qualified / Transactional Finance, Actuarial & Investment Management, Audit, Banking Operations, Compliance & Financial Crime, Front Office, Housing Development, Information & Cyber Security, Technology, Digital & Data, Product Control & Valuations, Projects, Change & Transformation, Risk & Regulation, Tax and Treasury.
We also have a Solutions team who provide RPO, hybrid and volume recruitment services. Alongside this, Goodman Masson have developed an Executive Search team who focus on sourcing C-suite talent to fee earning Legal partners.
