AML Expert

il y a 3 semaines

Luxembourg, Luxembourg Eurolux Consulting Ltd Temps plein

We are pleased to partner with one of our preferred clients, a leading AIFM in Luxembourg, in support of their search for an AML Expert with a strong focus on due diligence activities.

We know our client well having worked with them for 10 years in Luxembourg. Our client is a Private Equity firm with prestigious investors operating across Europe and investing in mainly real estate and infrastructure projects.

What is the structure?

  • The Compliance, AML and Due Diligence function is directed from the Luxembourg office, with a pan-European influence across several jurisdictions. Therefore this is a great opportunity for you to be part of a front office function which steers AML/DD policies in Luxembourg and Europe, ensuring all AML/DD operations are business-fit and that they are in line with the Group's global requirements.
  • You will report to the European Regional Head and work with the wider team, compliance team, and service providers.

What is the role?

  • You will step up as a senior member of the team, owning and developing the AML/DD technical expertise and taking ownership of compliance assurance
  • Your success will be seen in your ability to translate and apply regulatory requirements, ensuring that AML/DD operations are fit for purpose
  • You will also oversee all investor AML/DD services delivered by the Group's 3rd Party Providers
  • You will thrive on building excellent rapport and credibility through meaningful and successful relationships with colleagues and stakeholders across offices and jurisdictions

What will you need to succeed?

  • This is a position suited to an experienced AML/DD professional with 5 + years of relevant work experience in in financial services in Luxembourg, and ideally beyond. Additional experience working across jurisdictions is highly desirable.
  • You will need strong a) AML experience, b) due diligence oversight experience, plus c) have worked onsite in Luxembourg (for the last 3+ years) to be considered for this role
  • Proficient in applying regulatory requirements into operations
  • Demonstrable experience managing successful relationships with service providers

Why would you want this role?

  • Our client is one of the highest paying firms with an excellent bonus structure
  • They have stable leadership and great mentors
  • It's an opportunity to progress
  • Every day is an opportunity to learn
  • Work with some smart, fun, empowered people
  • Thrive in a fluid, agile environment where decisions are made quickly
  • They encourage development and promotion, preferring to promote internally
  • The business welcomes new ideas and contributions. Make your mark

Apply now in English if you already work in Luxembourg and want to know more

Follow us on LinkedIn or check for other great job opportunities.

We handle all applications in the strictest confidence.

We will contact you if you make our shortlist. Due to time constraints, we cannot respond to every application.

If your profile is great but not quite right for our client's current need, we will let you know.

EuroLux Consulting has 15 years' experience in the Luxembourg market, working from the UK to the highest standards of ethics and professionalism.

Note that some clients undertake background checks at formal offer stage. Our Privacy Policy is at

Lux. Authorization: No /3.

APCT1_LU

  • Aml Expert

    il y a 3 semaines

    Luxembourg, Luxembourg Eurolux Consulting Temps plein

    Job Description: We are pleased to partner with one of our preferred clients, a leading AIFM in Luxembourg, in support of their search for an AML Expert with a strong focus on due diligence activities.We know our client well having worked with them for 10 years in Luxembourg. Our client is a Private Equity firm with prestigious investors operating across...

  • Responsable Aml/kyc Expert

    il y a 3 semaines

    Luxembourg, Luxembourg BNP Paribas Temps plein

    RESPONSABLE AML/KYC EXPERT & REVIEW (H/F) (NUMÉRO DE L'EMPLOI : LUX022380)**_Cardif Lux Vie_**_ est un acteur majeur du marché de l'assurance vie luxembourgeoise._- Sur le marché local, la compagnie propose un large panel de solutions d'épargne et de protection pour les particuliers et les professionnels. Pour les clients fortunés évoluant dans un...

  • Aml Expert

    il y a 3 semaines

    Luxembourg, Luxembourg KPMG Luxembourg Temps plein

    KPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading consulting firm with more than 1,700 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...

  • Senior Aml Compliance Officer

    il y a 3 semaines

    Luxembourg, Luxembourg Banque de Luxembourg Temps plein

    **Type de contrat**:CDI**Temps de travail**:Temps plein**Activités / Missions**:A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial, et les clients professionnels issus des métiers de la gestion d'actifs.Notre équipe Compliance-AML participe à la mise en œuvre de la politique...

  • Senior Aml/kyc Analyst

    il y a 3 semaines

    Luxembourg, Luxembourg Source Up Temps plein

    You will be working in an international company present in 30 countries. You will discover different regulations and work in a fast paced environment.Recognized as the most professional firm in its sector, you will develop your technical knowledge, innovative solutions and become an expert in your field.Our client fosters a culture of connecting and sharing...

  • Aml/kyc Analyst

    il y a 3 semaines

    Luxembourg, Luxembourg Select Luxembourg Temps plein

    Organisation and department descriptionOur client is an international law firm implemented for decades in Luxembourg. Expert in their field, their reputation makes them a renowned firm which continue to evolve every year.Select has been mandated to recruit an AML/KYC Analyst. You will be directly involved in the development of compliance strategies.You are...

  • Senior Aml/kyc Officer

    il y a 3 semaines

    Luxembourg, Luxembourg Austin Bright Temps plein

    Notre client, une entreprise _**_jeune et dynamique_**_ de plus de 50 personnes, située à Luxembourg et _**_facilement accessible en transport_**_, est à la recherche de son nouveau collaborateur _- Si vous souhaitez _**_évoluer_**_ dans une entreprise à la _**_culture riche et_**_ _**_diversifiée_**_, prônant le _**_bien-être de ses employés_**_,...

  • Kyc Aml Officer

    il y a 3 semaines

    Luxembourg, Luxembourg BNP Paribas Temps plein

    KYC AML OFFICER - H/F - CDD 1 AN (NUMÉRO DE L'EMPLOI : GLO005647)**_BNP Paribas Wealth Management _**_représente l'activité de banque privée du groupe BNP Paribas._- Avec plus d'un siècle d'expérience de la gestion privée _et présent dans plus de 30 pays_, _**_BNP Paribas Wealth Management _**_propose aux clients fortunés un accompagnement global...

  • Aml/kyc Officer

    il y a 3 semaines

    Luxembourg, Luxembourg Select Temps plein

    1.KYC on the company:Answering KYC requests:Receive KYC requests and assess information to be providedForward information to third party and record themRegister of Overseas Entities ("ROE"):Identify and monitor fund entities in ROEPrepare KYC packs to the service provider to register overseas entitiesMonitor annual update of registration for each...

  • Kyc Aml Officer

    il y a 3 semaines

    Luxembourg, Luxembourg BNP Paribas Temps plein

    KYC AML OFFICER - H/F - CDD DE 6 MOIS (NUMÉRO DE L'EMPLOI : GLO006206)**_BNP Paribas Wealth Management _**_représente l'activité de banque privée du groupe BNP Paribas._- Avec plus d'un siècle d'expérience de la gestion privée _et présent dans plus de 30 pays_, _**_BNP Paribas Wealth Management _**_propose aux clients fortunés un accompagnement...

  • Analyste de Conformité Aml/kyc

    il y a 3 semaines

    Luxembourg, Luxembourg TMC Temps plein

    LuxembourgTMC Luxembourg est une société fondée sur les principes de transparence et d'esprit entrepreneurial. Notre modèle d'entreprise « l'employeneurship » est vraiment unique et pour renforcer l'équipe nous recherchons actuellement un analyste de conformité AML/KYC**| Vos challenges?**:- Effectuer des analyses approfondies des profils clients...

  • aifm - aml senior officer

    il y a 1 mois

    Luxembourg, Luxembourg Alter Domus Luxembourg S.à.r.l. Temps plein

    AIFM - AML SENIOR OFFICERFor our office in Luxembourg, we are currently looking for AML Senior Officer for our Management Company.We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.We are Alter Domus. Our name means "The Other House" and we're a world...

  • Junior Aml/kyc Officer

    il y a 3 semaines

    Luxembourg, Luxembourg Select Temps plein

    Under the supervision of the Director, the KYC Officer will closely collaborate with the KYC/AML team situated in Luxembourg, as well as other members of the Investment and Asset Management team in UK.Working alongside the person responsible for KYC on the company and Funds, the tasks of the Junior AML/KYC Officer will be to:Evaluate internal and external...

  • Aifm - Aml Senior Officer

    il y a 3 semaines

    Luxembourg, Luxembourg Alter Domus Temps plein

    For our office in Luxembourg, we are currently looking for AML Senior Officer for our Management Company.We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.We are Alter Domus. Our name means "The Other House" and we're a world leading provider of...

  • Senior KYC AML Officers

    il y a 5 jours

    Luxembourg, Luxembourg European Investment Bank Temps plein

    Job DescriptionDescription –>The mission of the "Know-Your-Customer" (KYC) team within the Front Office (as first line of defence "1st LoD") is to identify, assess, manage and monitor any risks of money laundering, terrorist financing and sanctions/tax evasion that EIF may face in its equity and debt business operations while applying a risk-based approach...

  • Adviser in Forensic and Aml Consulting

    il y a 3 semaines

    Luxembourg, Luxembourg KPMG Luxembourg Temps plein

    We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services.We offer excellent...

  • Cdi - Kyc/aml Officer (H/F)

    il y a 3 semaines

    Luxembourg, Luxembourg BNP Paribas Temps plein

    CDI - KYC/AML OFFICER (H/F) (NUMÉRO DE L'EMPLOI : GLO006034)**_BNP Paribas Wealth Management _**_représente l'activité de banque privée du groupe BNP Paribas._- Avec plus d'un siècle d'expérience de la gestion privée _et présent dans plus de 30 pays_, _**_BNP Paribas Wealth Management _**_propose aux clients fortunés un accompagnement global sur...

  • French Speaking Junior Aml Specialist for Our Audit

    il y a 3 semaines

    Luxembourg, Luxembourg KPMG Temps plein

    Find your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize audit, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are proud to be part of the worldwide network of high-quality audit, tax and advisory services. We are...

  • Vie - 1 An - Aml Ctf Compliance Analyst (F/H)

    il y a 3 semaines

    Luxembourg, Luxembourg Natixis IM LUX Temps plein

    Description de l'entreprise:Acteur financier d'envergure internationale, Natixis Corporate & Investment Banking met à disposition des entreprises, institutions financières, sponsors financiers, souverains et supranationaux une palette de services en conseil, investment banking, financements, banque commerciale et sur les marchés de capitaux.Ses équipes...

  • Aml/kyc Trainee

    il y a 3 semaines

    Luxembourg, Luxembourg Alter Domus Temps plein

    We are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And it's your freedom to decide which cutting-edge kind of finance professional you...