Senior Aml Officer
il y a 2 semaines
**THE COMPANY**:
Our client is global fund structuring, asset management and asset services company. They are a CSSF regulated third party AIFM (European Alternative Investment Fund Manager) and are looking for a Senior AML Officer to join the team in Luxembourg.
**THE RESPONSIBILITIES**:
- Drafting and follow-up of AML/FATCA&CRS compliance requests;
- Identification with verification and screenings;
- Database inputs and filings: Identification, comparison, and resolution of data quality problems, as well as evaluation
- of large dataset for quality and accuracy;
- Preparation of checklists and risk assessments;
- Transaction monitoring review, including identification with verification and screening of counterparties;
- Periodic screenings monitoring and risk assessments;
- Review of compliance documents/package for 3rd parties (UBO, FATCA&CRS, MiFID );
- Preparation of Internal/external reporting;
- Preparation of Suspicious Activity/Transaction Reports.
**EXPERIENCE REQUIRED**:
- Minimum 4/5 years of experience in a similar position in a Fiduciary Company or within a fund;
- Degree in Corporate Law or similar;
- Acting as a team member with flexibility and a proactive “can-do” attitude;
- Outstanding attention to details;
- Willingness to learn;
- Client-oriented and problem solver;
- Good knowledge of local AML laws and regulations would be considered an asset;
- Good knowledge of standard computer tools (MS Office: Word, Excel, PowerPoint)
For further information please contact Jordan White
**About this role**:
**Location**:
Luxembourg
**Specialism**:
Compliance
**Salary**:
€ Market rate
**Type**:
Permanent
**Reference**:
18734
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