Aml/cft Services-officer Aifm

il y a 2 semaines

Luxembourg Afterpay Temps plein

**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.

The AML & CFT Senior Officer will:

- On-board new clients on the administrative side (signature checks and sharing the signed RC agreement with the relevant teams, order the Luxtrust card for the RC, ensure the invoicing process, etc..)
- Be informed of the legal AML regulatory changes in Luxembourg
- Be the contact point with our partners for AML e-learning
- Review potential hits from name screening on behalf of the clients and ensure that the screening hits have been processed in due time
- Coordinate with the different services (TA, AIFM, domiciliation, etc..) / delegates
- Draft and/or review of annual AML reports
- Provide assistance to AED or CSSF ad hoc requests
- Assist the Head of Regulatory & Compliance Services on development projects (implementation of newsletters / organization of live AML trainings, etc.) and prospects
- Take the lead on RC assistance agreements for some clients

Getting things right and doing the right thing lie at the core of our AIFM team as they make sure we’re always consistent and comply with current financial regulations. While the role is focusing on AML and Compliance, you will need to be a master organizer, enjoy variety and a methodical planner.

Every day brings a new challenge so you’ll need to be a team player at heart, pro-active and with an eye for detail, as well as great organizational skills so you can prioritize your day-to-day and meet the deadlines. Building relationships across the business is a must have to succeed and be effective in this role.

**Qualifications**:

- Master/Bachelor in Finance or an equivalent degree
- A minimum of 3 years of relevant working experience in a similar position or an AIFM in Luxembourg, a professional experience in AML/KYC would be considered an added value
- Good knowledge of the Luxembourg regulatory environment for investment funds
- Exposure of working with third party delegates and service providers
- Fluent in English; additional language would be considered as an asset
- Self-motivated team player and strong customer relationships with clients

**Additional Information**:

- At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

  • Manager - Aml/cft Services

    il y a 1 semaine

    Luxembourg IQ-EQ Temps plein

    **Company Description** IQ-EQ is a leading Investor Services group that combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. The AML & CFT Manager will: - Ensure that the funds / fund managers comply with Luxembourg regulatory and...

  • Senior Officer

    il y a 1 semaine

    Luxembourg IQ-EQ Temps plein

    **Company Description** IQ-EQ is a leading Investor Services group that combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.IQ-EQ is a leading Investor Services group that combines global expertise with an unwavering focus on client...

  • Aml/cft Officer

    il y a 2 semaines

    Luxembourg RSM Tax & Accounting Luxembourg Temps plein

    **RSM Luxembourg** is a member of the RSM International network represented in 120+ countries, the world's 6th largest network of audit, tax and consulting firms. With a team of around 130 employees divided into 5 departments, RSM in Luxembourg is a strong medium-sized organization with a sound human touch and solid values. Joining RSM means becoming part...

  • Senior Compliance Officer Aifm

    il y a 2 semaines

    Luxembourg DSJ Global Temps plein

    DSJ Global LuxembourgPosted 24 minutes ago Hybrid Permanent Negotiable **Opportunity: Senior Compliance Officer AIFM** **Location: Luxembourg** **Reporting to : Chief of Compliance** Our client is a highly entrepreneurial, CSSF authorized AIFM for third party private market investment funds. The company covers Private Equity, Real Estate, Private Debt...

  • Compliance and Aml Officer

    il y a 7 jours

    Luxembourg Praemia Reim France Temps plein

    **Compliance and AML Officer** **Le poste et son environnement** Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate...

  • Aml & Compliance Officer

    il y a 7 jours

    Luxembourg BlackRidge Group Temps plein

    **Job Information**: Work Experience - 4-5 ans Industry - Financial Services Contact Number - + 352 28 81 68 11 City - Luxembourg Country - Luxembourg Province - Luxembourg Postal Code - L-1911 Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance in Investment funds’ industry, the AML & Compliance Officer...

  • Aml/cft-compliance Officer-renowned Psf

    il y a 1 semaine

    Luxembourg Austin Bright Temps plein

    Are you a **Compliance professional** with expertise in **AML/CFT** seeking a dynamic career move ? This could be your next challenge. Join a close-knit team of **around 30 employees** based in the heart of **Luxembourg City**, where you will receive **mentorship** from a Senior Manager to expand your expertise and take on greater responsibilities. This...

  • Investment Fund Aml/cft Officer

    il y a 2 semaines

    Luxembourg RSM Tax & Accounting Luxembourg Temps plein

    RSM Luxembourg is composed of 5 legal entities all members of the RSM network, the world's 6th largest network of audit, tax and consulting firms. We have firms in 120+ countries and are in each of the top 40 major business centres throughout the world with more than 57,000 staff all over the world. With a team of around 100 employees, RSM in Luxembourg is...

  • Conducting Officer Compliance Aifm

    il y a 1 semaine

    Luxembourg Funds Talent Temps plein

    **Summary**: We are currently working on a very interesting role of a **Conducting Officer for Compliance with a newly established AIFM in Luxembourg** operating globally in the private equity, real assets and credit investment funds markets. The primary function of the role is to lead the **Compliance, AML and Delegation Oversight.** The Conducting Officer...

  • Aifm Mlro/rc

    il y a 2 semaines

    Luxembourg Alter Domus Temps plein

    For our Management Company in Luxembourg, we are currently looking for RC to join the Compliance and AML/CFT team. We offer a dynamic and international corporate atmosphere adapted to your needs throughout your career. **JOB DESCRIPTION**: As RC, you will closely work with and report to the Conducting Officer in charge of Compliance and to the “RR” of...