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Fund AML - Senior Officer

Your Role 

  • Engaging in Investors / Distributors / Fund Managers / Assets Due Diligences processes according to local AML laws, regulations.

  • Analyzing CDD information and documents;

  • Ensuring proper escalation to management, compliance department and/or the fund’s

  • AML/CFT Compliance Officer as the case may be;

  • Assisting management in producing KPIs and client reporting;

  • Liaising with customers, manage internal and external queries and requests.

Your Profile 

  • You have at least 2 years of experience in the compliance environment, preferably in a CSSF supervised environment;

  • You hold a Master’s degree in Economy, Finance, Law;

  • You have a solid knowledge of compliance related laws and regulation having regard to


  • You have exceptional communication skills in English, orally and written. Any other

    language will be an asset;

  • You are a go-getter and demonstrate ownership and rigor whilst being solution driven

    and client focused.

We offer

  • 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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