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Aml Officer
il y a 4 semaines
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 capital, real estate, debts and fund of funds).
As a result of the continuous increase of our activities, we are currently looking for a:
**AML Officer**:
**Your role**:
- Work together with another member of the AML & Compliance team both on the AML/KYC and the compliance topics applicable to AManco S.A.
- Support the Head of Legal & Compliance in relation to the compliance of the AML/CFT rules and regulations of AManco S.A.;
- Prepare and file together with another member of the team all reporting required by regulators (in particular the CSSF) in a timely manner.
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AML and KYC**:
- Draft and implement all AML/KYC policies and procedures to meet AML/KYC obligations and ensure proper documentation is in place in compliance with the regulations
- Perform initial and ongoing AML/KYC due diligence on AIFs and counterparties in relation to the transactions made by the AIFs
- Conduct initial and ongoing AML/KYC due diligence on service providers and delegates
- Perform initial and ad hoc and ongoing sanction screening
- Handling of inbound AML/KYC
- Participate in ad-hoc AML/KYC-related projects
**Your profile**:
- You have successfully passed an academic degree in the relevant field of study (economics, finance or similar);
- You have at least 3 years of experience in an AML function - previous experience in an AML team within an AIFM is a plus;
- You have a solid knowledge of compliance related laws and regulation having regard to AML/CFT and AIFM regulatory environment;
- Written and oral fluency in French and English is a must-have. Any other language is a plus;
- Deep interest and affinity for alternative investments;
- High level of motivation and pragmatism, excellent communication skills, superior client orientation, strong team spirit and analytical skills and ability to multi-task;
- Excellent MS office skills, particularly in Excel and PowerPoint.
**We offer**:
- Excellent internal training and career development
- An entrepreneurial working environment giving priority to collaborative work
- A hybrid working environment offering flexibility and the possibility to work from home
- A challenging role within a renowned organization
- A multicultural environment where we promote diversity, talent & ideas
- The ability to work and interact with a wide variety of specialists
**Interested?
