Senior Compliance AML Officer

Role: Compliance Officer

Location: Luxembourg

Salary: Competitive and Candidate Dependent

We are currently representing an independent private equity firm within the same group of a large Swiss Financial Group with over 2 centuries of experience. Our client focuses on providing different investment strategies that combine long-term financial performance with tangible social and environmental impact.

The Role

• Ensure fund investment files are complete and adhere to AML regulations.
• Support the maintenance and updating of policies, procedures, and Risk Based Approaches in accordance with regulatory changes and policies.
• Aid in the due diligence process for service providers and delegates.
• Track and monitor developments in regulations.
• Execute the controls specified in the Compliance control plan.
• Help prepare reports and oversee regulatory deadlines for internal stakeholders (such as Conducting Officers and Board members) and external regulators.
• Act as the main contact for AML and Compliance matters with delegates.

The Candidate

• At least 4 years of demonstrated experience in compliance, internal control, or auditing.
• Relevant experience within a funds company, preferably in a private equity firm.
• Good knowledge of AIF funds.
• Expertise in performing AML/KYC checks.
• Fluency in French and English, other European languages will be a plus.
• Excellent analytical and synthesis abilities, along with independence and teamwork skills.