Money Laundering Reporting Officer
Il y a 6 mois
A market-leading global financial services provider in Luxembourg is in search of a MLRO/Senior Compliance Officer to act as the RC for client funds across regulated and/or non-regulated funds. You will be part of a collaborative team, reporting to the Head of Compliance, and can expect strong exposure and development.
**To be considered for this position, you must be able to**:
Review AML and CFT policies
Conduct risk assessments
Register funds
Request and review targets from the Manco or AIFM
**Requirements for consideration**:
Minimum of 3 years of experience in a relevant field
UCITS experience is advantageous but not essential
Strong knowledge of the fund industry
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