Financial Crime Specialist Financial Crime Specialist …

Goodman Masson
in Luxembourg
Permanent, Full time
Last application, 18 May 21
EUR60000 - EUR98000 per annum
Goodman Masson
in Luxembourg
Permanent, Full time
Last application, 18 May 21
EUR60000 - EUR98000 per annum
An international Asset Manager are looking for a Financial Crime Specialist to join their team in Luxembourg.

An international Asset Manager are looking for a Financial Crime Specialist to join their team in Luxembourg.

The successful candidate will be part of a team that is responsible for carrying out KYC and AML due diligence on new and existing contractual counter parties of the PFS, including PEP, Sanction and Adverse Media screening.

Responsibilities:

  • Defining and maintaining client KYC checklists/AML Due Diligence Questionnaires for the use of internal and external clients
  • Responding to new information received on counterparties, supporting timely escalation, recommendation and resolution
  • Answering day to day AML/CTF issues and queries
  • Assisting with client due diligence calls to obtain the required information and to explain the regulatory/ legal obligations

Requirements:

  • Worked in a financial crime compliance role (minimum of 3 years of experience including in a similar role)
  • Demonstrates a professional knowledge of the Luxembourg financial crime legislative framework (AML, CTF, Sanctions) and distribution oversight responsibilities
  • Good knowledge of the fund industry/asset management industry, especially in distribution oversight and operational processes

Salary for this role is in the 60-95k EUR bracket. If you meet the salary and job requirements, please apply through the link, or send your CV directly to me - lauren.ashwood@goodmanmasson.com.

Company Overview

With a team of over 200 and growing every day, Goodman Masson is one of London’s specialist Finance and Technology recruitment businesses. Voted ‘Best Recruitment Company to Work For’ in 2018, our passion for what we do is clear.

Based in London, Düsseldorf and New York, we hold annual revenues exceeding £42 million. This includes Qualified & Part-Qualified / Transactional Finance, Actuarial & Investment Management, Audit, Banking Operations, Compliance & Financial Crime, Front Office, Housing Development, Information & Cyber Security, Technology, Digital & Data, Product Control & Valuations, Projects, Change & Transformation, Risk & Regulation, Tax and Treasury.

We also have a Solutions team who provide RPO, hybrid and volume recruitment services. Alongside this, Goodman Masson have developed an Executive Search team who focus on sourcing C-suite talent to fee earning Legal partners.

 

Goodman Masson logo
More Jobs Like This
See more jobs
Close
Loading...
Loading...