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AML/CFT Compliance Officer

Selby Jennings
Luxembourg
Mise en ligne il y a 5 jours Flexible CDI Negotiable
A Leading independent Asset Managers in Luxembourg is hiring an AML/CFT Compliance Officer to join their growing team. Having been around in the industry for over 20 years, specializing in Private Equity in Europe, our client has over 12 Billion Euros of AuM. Our renowned client operates business in an exciting environment of globally active investors and international equity funds.

Role: AML/CFT Compliance Officer

Location: Luxembourg

Salary: Competitive and Candidate Dependent

Reporting To: Compliance Conducting Officer

A Leading independent Asset Managers in Luxembourg is hiring an AML/CFT Compliance Officer to join their growing team. Having been around in the industry for over 20 years, specializing in Private Equity in Europe, our client has over 12 Billion Euros of AuM. Our renowned client operates business in an exciting environment of globally active investors and international equity funds.

The Candidate

  • Professional degree in Law or Economics
  • 2-3 years of experience in Compliance/AML or similar background
  • Great AIFM knowledge
  • Fluency in English (written & spoken), and outstanding level in German

The Role

  • AML/KYC Analysis of Investors
  • Support the MLRO in preparing documents and reporting
  • Monitoring and developing existing internal guidelines
  • Respond to inquiries related to AML/CFT
  • Support due diligence review
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Référence  PR/362454
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