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Fund AML - Senior Officer
Your Role
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Engaging in Investors / Distributors / Fund Managers / Assets Due Diligences processes according to local AML laws, regulations.
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Analyzing CDD information and documents;
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Ensuring proper escalation to management, compliance department and/or the fund’s
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AML/CFT Compliance Officer as the case may be;
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Assisting management in producing KPIs and client reporting;
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Liaising with customers, manage internal and external queries and requests.
Your Profile
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You have at least 2 years of experience in the compliance environment, preferably in a CSSF supervised environment;
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You hold a Master’s degree in Economy, Finance, Law;
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You have a solid knowledge of compliance related laws and regulation having regard to
AML/CFT;
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You have exceptional communication skills in English, orally and written. Any other
language will be an asset;
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You are a go-getter and demonstrate ownership and rigor whilst being solution driven
and client focused.
We offer
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An entrepreneurial working environment giving priority to team work;
A multicultural environment where we promote diversity, talent & ideas; ▪ The ability to work and interact with a wide variety of specialists; -
Internal trainings and career development.
Based in Luxembourg
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