Investment Fund Aml/cft Officer

RSM Luxembourg is a member of the RSM International network represented in 120+ countries, the world's 7th largest network of audit, tax and consulting firms. With a team of around 120 employees, RSM in Luxembourg is a strong medium-sized organization with a sound human touch and solid values. **RSM Financial Services Luxembourg** is a regulated CSSF PSF...

**Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance in...

**About the job** Are you a **AML/CFT-Compliance Officer** looking for an exciting career opportunity ? This offer should interest you. Within a **human-sized company **of around **30 people **located in Luxembourg city, you will be supported by a Senior Manager who will help you to **develop your skills** by working on a variety of compliance tasks. In...

**RSM Luxembourg** is a member of the RSM International network represented in 120+ countries, the world's 6th largest network of audit, tax and consulting firms. With a team of around 130 employees divided into 5 departments, RSM in Luxembourg is a strong medium-sized organization with a sound human touch and solid values. Joining RSM means becoming part...

Job Description The successful applicant will take over the role of an AML/CFT Compliance Officer - Responsable Du Contrôle (“RC”) and as a Compliance Officer. The role will include the following duties and responsibilities: - Ensuring that the Company’s activities are conducted in compliance with applicable laws (including AML/ CFT);- Privileged...

Are you a **Compliance professional** with expertise in **AML/CFT** seeking a dynamic career move ? This could be your next challenge. Join a close-knit team of **around 30 employees** based in the heart of **Luxembourg City**, where you will receive **mentorship** from a Senior Manager to expand your expertise and take on greater responsibilities. This...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT...

RSM Luxembourg is a member of the RSM International network represented in 120+ countries, the world's 6th largest network of audit, tax and consulting firms. With a team of around 130 employees divided into 5 departments, RSM in Luxembourg is a strong medium-sized organization with a sound human touch and solid values. Joining RSM means becoming part of a...

**Company Description** IQ-EQ is a leading Investor Services group that combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. The AML & CFT Manager will: - Ensure that the funds / fund managers comply with Luxembourg regulatory and...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT...

Job DescriptionIn this role, you will be working as a Compliance Officer for Asset Due Diligence Services at IQ-EQ Luxembourg S.A. The ideal candidate will have a solid understanding of AML and KYC regulations and procedures, with excellent analytical and problem-solving skills.Key ResponsibilitiesReview and analyze client onboarding documents to ensure...

**AML/ CFT Analyst**: - Luxembourg - Up to 50 000 - Job type: Permanent - Sector: Asset Management & Funds - Job reference: #39691 The AML Analyst role involves handling anti-money laundering and counter financing terrorism matters, maintaining client and investor records, and ensuring compliance with regulatory requirements. The analyst must identify...

**Company Description** IQ-EQ is a leading Investor Services group that combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.IQ-EQ is a leading Investor Services group that combines global expertise with an unwavering focus on client...

Are you a **seasoned Senior Compliance** professional with a focus on **AML/CFT**, eager for an exciting new opportunity ? This position presents a unique chance to **tackle fresh challenges** and enhance your expertise in a **dynamic, supportive environment** in the heart of **Luxembourg City**. Become part of a close-knit team where you will collaborate...

**Senior Manager, AML/CFT and KYC** **Job ID** - 197644 **Posted** - 20-Dec-2024 **Service line** - Advisory Segment **Role type** - Full-time **Areas of Interest** Legal **Location(s)** Luxembourg - Luxembourg - Luxembourg As a Manager of AML/CTF and KYC team, you will be responsible for the Know Your Client and Anti-Money Laundering / Combating...

RSM Luxembourg is a member of the RSM International network represented in over 120 countries, the world's 6th largest network of audit, tax and consulting firms.The company has a team of around 130 employees divided into 5 departments, making it a strong medium-sized organization with a sound human touch and solid values.This role plays an essential part in...

AManco S.A. is the alternative investment fund manager with Arendt. It is wholly owned by Arendt Services and is regulated and supervised by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier). AManco S.A. has the capacity to manage a wide range of investment strategies and asset classes (private equity, venture...

AManco S.A. is the alternative investment fund manager with Arendt. It is wholly owned by Arendt Services and is regulated and supervised by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier). AManco S.A. has the capacity to manage a wide range of investment strategies and asset classes (private equity, venture...

Job OverviewWe are seeking a highly skilled Investment Officer to join our Transfer Agency Team in Luxembourg.About the RoleAs an Investment Officer, you will be responsible for providing fund administration services to private equity funds. You will work closely with our team to ensure seamless execution of tasks and maintain high-quality standards.The...

AML/CFT Analyst: your role is to perform 1st line of defence role according to regulatory requirements and internal policies and procedures. You will collaborate within the team to support AML/CFT initiatives for clients and investors, focusing on preventing and detecting money laundering and terrorist financing risks. **Duties and Responsibilities** -...