Money Laundering Reporting Officer

il y a 3 semaines

Luxembourg Apex Group Temps plein

Money Laundering Reporting Officer

Location: Luxembourg city, Luxembourg
Date Posted: Feb 17, 2023

**Description**

We are currently looking for multiple **Money Laundering Reporting Officers **to join our growing **MLRO team** in the **Compliance **department.

**Job Specification**

The MLRO / RC shall be mandated by the governing body of the Fund to:

- 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 authorities;
- File Suspicious Activity Reports (SAR) or Suspicious Transaction Reports (STR) to the competent AML/CTF authorities if such cases arise;
- Cooperate with the relevant authorities regarding enquiries and on-site visits;
- Be available without delay upon request by the Luxembourg AML/CTF relevant authorities;
- Consider and approve acceptance/rejection of high-risk investor account´s (e.g. Politically exposed Person (PEP) or other categories) requests from the Transfer Agent of the Fund;
- Analyse and recommend actions following the Transfer Agent’s analysis of ‘hits’ (i.e. PEP alerts, sanction alerts and/or adverse media alerts which cannot be cleared by the Transfer Agent);
- Analyse and recommend actions following the Portfolio Manager’s analysis of ‘hits’ with respect to the investment assets of the Fund;
- Perform initial validation of the Fund’s AML/CTF policy and associated documents including but not limited to service level arrangements;
- Issue AML/CTF reports to the Fund´s managing body in line with the frequency of its meetings;
- Issue and update the Fund’s AML/CTF risk assessment on an annual basis;
- Attend board meeting of the Fund´s managing body;
- Deal with audit requests;
- Provide AML/CTF training to the Fund's managing body.

**Skills required**
- Degree in Law or Economics or Finance
- A minimum of 4-5 years of experience in AML/CTF as well as in compliance
- Proven experience with Management Companies´ regulatory environment preferably within the Luxemburg fund industry
- Knowledge of UCITS and AIFMD requirements
- Experience with European and Luxembourg AML/CTF legal and regulatory framework
- Discreet and confidential
- Proactive and self-sufficient
- Ability to multi-task & respect deadlines
- Willingness to take responsibility
- Excellent organizational and interpersonal skills
- Proficiency in English, both written and verbal. German is a strong advantage.

**What you will get in return**
- A genuinely unique opportunity to be part of an expanding large global business;
- A friendly, co-operative and supportive environment;
- An opportunity to work with complete Funds’ structures and multiple forms of legal entities;
- Training and development opportunities.

**Additional information**

For more information on our commitment to Corporate Social Responsibility (CSR) please visit our policy.

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