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Aml Administrator
il y a 5 jours
This is an opportunity to work with a well-known international Fund Administrator focusing on alternative investments. This opening is great for individuals looking to gain experience within the alternative investment fund market.
**AML Administrator FTC (Short-term Contract)**
**Luxembourg - Hybrid**
**€40,000 to €60,000**
This is an opportunity to work with a well-known international Fund Administrator focusing on alternative investments. This opening is great for individuals looking to gain experience within the alternative investment fund market.
**Responsibilities include: (Including but not limited to)**
- Review and analyse KYC documents during the acceptance process.
- Ensure compliance with the AML/CTF regulatory requirements.
- Support projects to improve processes and procedures.
- Providing analysis and qualification of screening hits and relationships.
**Requirements**:
- Minimum 1 year of experience working within an AML/KYC department.
- Knowledge of AML regulations.
- Strong analytical and problem-solving skills.
- Excellent organizational skills.
- Fluent in English.
Job ID JN -052024-81947
- ABOUT COMPANY
- Cobalt Recruitment
- London, United Kingdom
HR & Recruitment
We are specialist real estate and construction recruiters, operating across multiple geographies and specialisms, built from decades of experience. I...
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