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Anti-financial Crime Compliance Officer
il y a 1 semaine
On behalf of our client, an investment company, we are hiring an "Anti-Financial Crime Compliance Officer - Responsible du Contrôle (M/F/d)" for their office in Luxembourg.
Your responsibilities:
- Drafting und updating AML/CFT related processes and policies
- Responsible for the management of auditor and regulatory relationships in Luxembourg for AML/CFT purposes and be registered with the CSSF
- Taking part in projects and other initiatives with colleagues in different locations
- Performing the CFT/AML risk analysis
- Advising internal clients and fund boards on AML/CFT matters in a timely and professional manner
Your profile:
- At least 5 years of working experience in AML/CFT compliance in Luxembourg, preferably in asset management
- Additional professional qualifications, such as CAMS would be a plus
- Fluent in English, knowledge of German, French or any additional language would be an asset
- Well experienced with regulations related to AML/CFT in Luxembourg
- Contributing a strong compliance culture within the firm and adhere to the firm's values
Ihre Ansprechpartnerin:
SELEN KARDES
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