Rc & Senior Aml Team Leader

Waystone leads the way in specialist services for the asset management industry._ - Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide._ - With over 20 years’ experience and a comprehensive range of specialist services to its name, Waystone is...

Waystone is currently looking to reinforce its talented team based in luxembourg with a RC /AML Officer. **Your essential duties**: - Undertake the RC role for UCITS and AIF structures (SIF, UCI Part II, RAIF, SCS(p)); - Draft, review and update Fund AML policies and reports; - Prepare and review KPIs provided by the Fund transfer agent; - Liaise with...

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...

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...

Unser Kunde, ein etabliertes Investmentmanagement-Unternehmen, das 1988 gegründet wurde, hat seinen Hauptsitz in Deutschland und verwaltet ein Vermögen von über 60 Milliarden Euro. Seit 2015 hat das Unternehmen seine Aktivitäten in Luxemburg ausgeweitet, wo es derzeit ein erhebliches Wachstum verzeichnet. Im Rahmen dieser Expansion sucht das Unternehmen...

**Job Description**: We have a superb opportunity to create a team offering RC services (“responsable du contrôle du respect des obligations” services) to a range of regulated and unregulated alternative funds. This is a unique opportunity to work with an established business with a strong, stable client as the business evolves and grows. You will...

Are you ready to elevate your compliance career ? We are looking for an experienced **Senior Compliance Officer / RC** to become a key part of a **well-established and rapidly growing AIFM** near the **German border**. This is a unique opportunity to thrive within a collaborative and supportive environment, where your expertise will play a pivotal role in...

**Job Description**: Our leading global asset management client is looking to find an experienced compliance professional to join their team in Luxembourg. This is a senior role, suited to someone who is ready for an MLRO or RC role, or as Deputy MLRO / RC, depending on experience. You will work alongside a dynamic and high achieving team of professionals,...

**WHAT YOU WILL DO?** As Senior Manager AML & KYC you are part of Funds department and work closely with the corporate, transfer agency and fund accounting team in order to continuously exceed our client’s expectations. The Senior Manager AML & KYC will be dealing with Anti-money Laundering (AML) and Counter Financing Terrorism (CFT) matters and...

Unser Kunde ist ein renommiertes Investmentunternehmen mit fast 40 Jahren Erfahrung, das seit 10 Jahren auch in Luxemburg vertreten ist. Das Unternehmen ist auf die Verwaltung und Administration alternativer Investmentfonds (AIF) spezialisiert und verfügt über fundierte Expertise in den Bereichen Infrastruktur, Immobilien, erneuerbare Energien,...