aifm - aml senior officer
il y a 3 semaines
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 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 want to be. Join more than 4,100 fund administration, accounting, tax, loan administration and legal experts worldwide and take pride in being alternative.
Alter Domus clients include the world's leading asset managers, lenders and asset owners. We're specialists who use the most innovative technologies to create unparalleled solutions for the private equity, real assets and debt capital markets sectors. This is where standout talent advances what's possible in fund administration, corporate services, depositary services, transfer pricing, domiciliation, management company services, loan administration, agency services, trade settlement and CLO manager services.
JOB DESCRIPTION:
As AML Senior Officer, you will be part of the Oversight & AML department of our Management Company, reporting directly to the Oversight & AML Team lead.
Your main tasks will be:
• Performing oversight, initial and ongoing AML due diligence on clients, service providers and delegates, assets, including performing on a risk-based approach on-site inspection and collect relevant information/documentation and KPIs;
• Screening business relationships and relevant associated parties against PEP and sanction lists, and adverse media and provide related analyses;
• Processing questionnaires and requests received from business relationships. Analyse business relationships' answers to questionnaires and requests posed to them;
• Ensuring updating the AML operational process and procedure as and when required;
• Understanding distribution and offering channels and intended purpose of the business relationships;
• Monitoring and understanding transactions as and where required;
• Updating and maintaining systems to meet ADMC and AD Group requirements;
• Performing an assessment of business relationships and presenting the results to the relevant committees;
• Seeking approval by the relevant committee to onboard or continue a business relationship as applicable;
• Understanding the scope where and how the fund managed is investing in;
• Ensuring other ad-hoc tasks and remediations, depending on the development of the regulatory framework and department's activities;
• Building strong relationships with internal and external stakeholders;
• Assisting department's management in developing the activity of the department through analysis of the operational process;
• Assisting in internal and external audits
• Prepare AML KPI reports as required for the Fund AIFMs
YOUR PROFILE:
• You hold a University degree in finance, economics or equivalent subject
• You have minimum 2 years of relevant experience in AML
• You are fluent in English (knowledge of French and/or German will be considered as an asset)
• You have a good understanding of alternative investment funds industry (PERE, Debt, Fund of Fund...)
• You have a good command of Microsoft Office, VBA (as an asset)
• You are organized, dynamic and able to manage workload efficiently
• You are able to communicate well in a small team
• You have strong analytical skills
• You are able to interact with various counterparties (other service providers, clients and intra-Group)
• You are able to adapt to rapid change and complex environment
-
AIFM - AML Senior Officer
il y a 3 semaines
Luxembourg, Luxembourg Alter Domus Temps pleinABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...
-
Senior AML/KYC Officers
il y a 3 semaines
Luxembourg, Luxembourg SOFITEX Temps pleinFor our client located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F)Responsibilities : Analyse and review AML/KYC files for Natural Persons and Legal Entities with complex structures, including foundations, trusts , etc. Ensure data input and updates are recorded correctly Initiate and complete periodic and ad hoc Due...
-
Senior AML Officer Fr-Ita
il y a 3 semaines
Luxembourg, Luxembourg SOFITEX Temps pleinPour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) : Senior AML Officer Fr-Ita (H/F) Vos missions : Garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB/FT ; Respecter le principe de confidentialité et de l'obligation du secret professionnel...
-
Senior AML Analyst
il y a 3 semaines
Luxembourg, Luxembourg SOFITEX Temps pleinPour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) : Senior AML Officer (H/F) Vos missions : Garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB/FT ; Respecter le principe de confidentialité et de l'obligation du secret professionnel (déclaration de...
-
Senior Paralegal and Compliance Officer
il y a 3 semaines
Luxembourg, Luxembourg Arendt & Medernach Temps pleinArendt & Medernach is the leading independent business law firm in Luxembourg. For a Private Equity investment platform in the form of a registered AIFM we are looking for a :Senior Paralegal and Compliance OfficerBased in Luxembourg (Hamm)As part of team of 6 evolving in a dynamic financial and investor's environment run by experienced partners, you will...
-
Senior AML Officer Fr-Ita
il y a 3 heures
Luxembourg, Luxembourg SOFITEX TALENT RECRUITMENT Temps pleinÀ propos de nousSofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.MissionPour notre client, une compagnie...
-
Senior AML/KYC Officer
il y a 3 semaines
Luxembourg, Luxembourg AXIS Group Temps pleinLe poste de Senior AML/KYC Officer consiste à garantir le respect des procédures internes de LCB/FT, analyser les alertes, gérer les avis des partenaires internes, mettre à jour les dossiers et remonter les situations sensibles à l'AMLO. Le candidat idéal devra avoir un diplôme de niveau Bac+5 dans l'économie, la finance ou le droit avec au moins 5...
-
Senior AML Analyst
il y a 3 semaines
Luxembourg, Luxembourg SOFITEX TALENT RECRUITMENT Temps pleinÀ propos de nousSofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.MissionPour notre client, une compagnie...
-
.jpg)
Senior AML/CTF Manager
il y a 3 semaines
Luxembourg, Luxembourg Selby Jennings Temps pleinOne of the largest third-party management company in the world and a leading digitally-driven platform for the Global Asset Management industry is seeking an MLRO/RC. Our renowned client is well trusted by leading asset managers, pension funds and wealth managers, and insurance companies globally, to manage governance, compliance, regulatory, and substance...
-
Senior Compliance Officer
il y a 3 semaines
Luxembourg, Luxembourg Michael Page Luxembourg Temps pleinNous cherchons le nouveau Senior Compliance Officer spécialisé en banque privée, qui rejoindre une équipe de 4 personnes.Informations sur l'entrepriseNotre client est un acteur historique de la banque privée en Europe. Stable, avec une approche sur mesure, notre client sert une clientèle prestigieuse et exigeante.MissionsEn tant que Senior Compliance...
-
Corporate & Compliance Officer F/M - Strassen
il y a 4 semaines
Luxembourg, Luxembourg Fyte Temps pleinOur client is a human-sized AIFM based in Luxembourg, Strassen. As part of their dedicated team, the Corporate & Compliance Officer will play a pivotal role in managing corporate affairs and ensuring compliance with their diverse portfolio of funds. You will work closely with the Conducting Officer and collaborate with internal teams, external auditors,...
-
Senior Officer in AML/KYC
il y a 3 semaines
Luxembourg, Luxembourg Deloitte Luxembourg Temps pleinDeloitte Luxembourg, with around 2,600 employees and with more than 77 nationalities, is a member of Deloitte Touche Tohmatsu Limited, one of the world's leading professional services firms in audit, tax, financial advisory and consulting. Every day our multidisciplinary teams work together to offer innovative solutions to our clients' complex issues. At the...
-
Compliance Officer
il y a 3 semaines
Luxembourg, Luxembourg Abiomis Temps plein(Senior) Compliance Officer - Zero Turnover, Bon Equilibre Dans le cadre du développement de leurs activités, une fiduciaire historique du Luxembourg est à la recherche de son futur (Senior) Compliance Officer.En rejoignant les rangs de cette fiduciaire, vous vous assurez une très bonne intégration aux équipes qui auront à cœur de vous impliquer aux...
-
Agent back office Aml-KYC
il y a 3 semaines
Luxembourg, Luxembourg SOFITEX Temps pleinPour notre client situé à Luxembourg-Gasperich, nous recherchons actuellement plusieurs profils de : Agent back Office Aml-Kyc H/F) Tâches principales: Effectuer la remédiation des comptes clients et mises à jour KYC; Appliquer et respecter les contrôles opérationnels et réglementaires mis en place dans le service ; Appliquer les procédures internes...
-
Senior Corporate
il y a 3 semaines
Luxembourg, Luxembourg Abiomis Temps pleinSenior Corporate & Compliance Officer – Zéro Turnover Nous sommes très heureux d'accompagner cette fiduciaire inscrite à l'Ordre des Experts-Comptables, qui bénéficie d'une bonne réputation sur le marché luxembourgeois, dans sa recherche d'un Corporate & Compliance Officer.Cette fiduciaire luxembourgeoise composée de 15 collaborateurs offre de...
-
AML Senior Compliance Advisor
il y a 3 semaines
Luxembourg, Luxembourg Banque Internationale du Luxembourg Temps pleinBanque Internationale à Luxembourg (BIL) is one of the biggest banks in the Grand Duchy, offering retail, private, corporate and institutional banking, as well as treasury and financial market services.The majority of BIL's 2,000 employees work at the headquarters in Luxembourg City – this centralized setup promotes swift, agile decision-making and short...
-
Senior Corporate Officer
il y a 4 semaines
Luxembourg, Luxembourg Abiomis Temps pleinSenior Corporate Officer – Modern PFS, Flexibility Our partner is a PFS that reunites about 30 talents today, each expert in their own dedicated field (accountancy, legal, tax compliance). Thanks to the exceptional support they receive from this PFS and also thanks to their high level deliverables, our partner is currently developing its activities in...
-
Regulatory Senior Officer
il y a 6 jours
Luxembourg, Luxembourg Alter Domus Temps pleinABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...
-
Regulatory Senior Officer
il y a 3 jours
Luxembourg, Luxembourg Alter Domus Temps pleinAbout US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...
-
Stage - AML/KYC Officer (M/F)
il y a 4 semaines
Luxembourg, Luxembourg Banque Internationale à Luxembourg (BIL) Temps pleinFondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et participe aux...
