AML Compliance Analyst – Asset Manager AML Compliance Analyst – Asset Manager …

Eurolux Consulting Ltd
in Luxembourg
Permanent, Full time
Last application, 17 Sep 20
Very competitive
Eurolux Consulting Ltd
in Luxembourg
Permanent, Full time
Last application, 17 Sep 20
Very competitive
Eurolux Consulting Ltd
We have an excellent opportunity for a positive AML / CTF expert to join our highly regarded alternative investment fund manager (AIFM) client. This is a great role for an experienced AML professional, with prior experience of alternative investment funds or corporate finance. You will thrive in a dynamic environment, with a desire to be involved, a positive attitude and ability to deal with clients.

The successful candidate is likely to have between 3 – 8 years’ experience, speak fluent English and will have prior Luxembourg based experience.

In this role, you will:

  • Work with and report to the Conducting Officer for compliance
  • Take primary responsibility for customer due diligence, ensuring that all AML / CTF checks are undertaken to your satisfaction
  • Be the first point of contact with service providers, reviewing their client file
  • Undertake PEP searches, and PEP approvals
  • Keep the internal database up to date
  • Provide guidance on AML issues internally
  • Keep up to date on regulatory changes affecting AML, KYC, CTF, etc.
  • Assist on a range of compliance issues across the AIFM

 

In order for us to consider you for this role, you will:

  • Possess fluent English language skills
  • Have in depth knowledge of Luxembourg AML and CTF rules, of CSSF circulars and updates
  • Ideally, you will have a background in AML in a private debt or corporate finance basis, or with knowledge of alternative investment funds (AIFs).

If this describes your skill set, apply in English now, to find out more!

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