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Rc & Senior Aml Team Leader
il y a 3 semaines
A Privately-Owned Service Provider based in Luxembourg is actively looking for a Senior AML Manager (RC)
This company offers high quality services to international PE investors.
Located in the business area in Luxembourg-City, this company needs someone to take responsibility for RC and implement the function. In the mid-term, the individual can hire 2-3 junior profiles to build-up his team.
**Missions**:
- Ensure that the Fund complies with its professional obligations in accordance with Luxembourg AML/CTF laws and regulations
- Remain informed of the investments and distribution strategies of the Fund
- Act as the contact person towards the competent Luxembourg AML/CTF authorities
- Report for and on behalf of the Fund towards the competent Luxembourg AML/CTF authoritiess
- Issue and update the Fund’s AML/CTF risk assessment on an annual basis
**Profile**:
- University degree in a related area
- At least 5 years’ experience
- Fluent in English, any additional langage is an asset
- Alternative funds exposure
- Autonomous
**Offer**:
- Attractive salary package
- International structure
- Growth opportunities
- Flexibility
- Nice atmosphere, stable structure
