Rc & Senior Aml Team Leader

il y a 4 semaines


Luxembourg Funds Talent Temps plein

A Privately-Owned Service Provider based in Luxembourg is actively looking for a Senior AML Manager (RC)

This company offers high quality services to international PE investors.

Located in the business area in Luxembourg-City, this company needs someone to take responsibility for RC and implement the function. In the mid-term, the individual can hire 2-3 junior profiles to build-up his team.

**Missions**:

- Ensure that the Fund complies with its professional obligations in accordance with Luxembourg AML/CTF laws and regulations
- Remain informed of the investments and distribution strategies of the Fund
- Act as the contact person towards the competent Luxembourg AML/CTF authorities
- Report for and on behalf of the Fund towards the competent Luxembourg AML/CTF authoritiess
- Issue and update the Fund’s AML/CTF risk assessment on an annual basis

**Profile**:

- University degree in a related area
- At least 5 years’ experience
- Fluent in English, any additional langage is an asset
- Alternative funds exposure
- Autonomous

**Offer**:

- Attractive salary package
- International structure
- Growth opportunities
- Flexibility
- Nice atmosphere, stable structure


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