AML-CFT Officer

il y a 5 heures

Luxembourg, 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 140 employees, RSM in Luxembourg is a strong medium-sized organization with a sound human touch and solid values

RSM Financial Services Luxembourg is a regulated CSSF PSF providing central administration and transfer agency services to Alternative Investment Funds, with a strong focus on Private Equity and Real Estate funds.

RSM Financial Services Luxembourg is currently looking for a dynamic person with the following profile

AML/CFT Officer (m/f)

We are looking for a proactive, autonomous, and dynamic AML/CFT Officer to join our RSM Luxembourg AML's team. You will be at the heart of our operations, ensuring seamless management of key tasks. In this role, you will be entrusted with responsibilities that require strong organizational skills, a keen eye for detail, and the ability to work independently. Your work will be crucial in ensuring smooth processes and regulatory compliance.

Key Responsibilities:

  • Performing initial and ongoing AML/CFT due diligence measures on customers (clients and/or investors) in line with internal AML/CFT policy and procedures;
  • Screening customers as well as related parties against PEP and sanction lists, and adverse media and performing related analyses;
  • Assisting in updating the AML/CFT operational process and procedure as and when required;
  • Assisting customers on KYC/AML requests;
  • Completing and maintaining up-to-date Data in our AML system;
  • Other related duties as required.

Your profile:

  • Bachelor's degree in economics, finance, law or equivalent;
  • Experience of minimum 2-3 years in a similar position
  • Excellent command of English is mandatory and French highly recommended German or Luxembourg is considered as an advantage;
  • Good Knowledge of AML CFT Luxembourg requirements;
  • Good knowledge of the Luxembourg fund industry (with a focus on Private Equity and Real Estate)
  • Sound knowledge of Microsoft office tools and AML software(s));
  • Analytical mind with strong sense of providing high quality output; and
  • Team spirit and solution-oriented.

The level of the position will be defined according to your experience.

Why join us?

By joining our team, you will be part of a company that values your contribution and offers you the autonomy to make a real impact. We provide opportunities for growth and development in an environment where your role plays an essential part in our success. You will work with a collaborative team that supports your professional journey while empowering you to take charge of key responsibilities.

Diversity and inclusion at RSM Luxembourg

We are committed to creating a diverse and inclusive work environment, where talented people inspire the organization with their diversity of thought, background and experience, in order to strengthen our identity and support our growth. To achieve this, we have actively integrated diversity and inclusion into our business strategy, and sealed it with signing of the Luxembourg IMS Diversity Charter in May 2023

At the final stages of the recruitment process, the successful candidate will be asked to provide supporting documentation such as, i.a., copies of diplomas or proof of previous jobs, and a standard criminal record check will also be requested.

All applications will be treated in the utmost confidentiality.

  • AML/ remediation Officer

    il y a 5 heures

    Luxembourg, Luxembourg Arhis HR Solutions Temps plein

    Job descriptionAt Arhis HR Solutions, we are committed to offering you assignments that match your profile and ambitions.We work in partnership with well-established companies across some of the most dynamic sectors: Industry, Hospitality, Construction, and Tertiary Services. We are currently looking for a AML / Remediation Officer on behalf of one of our...

  • AML/KYC Officer

    il y a 5 heures

    Luxembourg, Luxembourg Transman Consulting Temps plein

    About usOur client, an international Funds and Corporate services provider, is currently looking for the following profile:AML/KYC Officer (m/f)MissionResponsibilitiesPerform onboarding AML/KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documentsLiaise with clients and external parties in the framework...

  • AML/ remediation Officer H/F

    il y a 5 heures

    Luxembourg, Luxembourg Arhis Temps plein

    At Arhis HR Solutions, we are committed to offering you assignments that match your profile and ambitions.We work in partnership with well-established companies across some of the most dynamic sectors: Industry, Hospitality, Construction, and Tertiary Services. We are currently looking for a AML / Remediation Officer on behalf of one of our clients based in...

  • AML Asset Due Diligence, Senior Officer

    il y a 5 heures

    Luxembourg, Luxembourg IQ-EQ Temps plein

    Company Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global workforce of 6,500+ people across 24 jurisdictions and have assets under administration (AUA) exceeding US$857 billion. We work with 13...

  • Intern - Operational AML & Compliance Services

    il y a 5 heures

    Luxembourg, Luxembourg Arendt & Medernach Temps plein

    Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.Our...

  • Senior KYC AML Officer- CDI

    il y a 5 heures

    Luxembourg, Luxembourg SGSS Temps plein

    Mission\: The Senior KYC/AML Officer is part of the Oversight team and reports to the Manager of the Fund Life Cycle & Oversight Team. The Senior KYC/AML Officer's primary task is to be the main point of contact for the resolution of complex know your customer (KYC)/anti-money laundering (AML) cases and perform oversight on the India TeamTasks and...

  • Senior Compliance Officer

    il y a 5 heures

    Luxembourg, Luxembourg Manpower Luxembourg S.A. Temps plein

    Manpower Luxembourg is recruiting on behalf of one of its clients a (Senior) Compliance Officer to strengthen its compliance and financial crime risk framework. Your roleReporting to the Senior Head of Unit, you will play a key role in assessing and managing AML, CFT and sanctions risks across investment activities and mandates. You will act as a trusted...

  • AML KYC Officer

    il y a 5 heures

    Luxembourg, Luxembourg Gi Group Luxembourg Temps plein

    AML KYC Officer (H/F)Pour l'un de nos clients bancaires, nous recherchons actuellement un AML KYC Officer (H/F) dans le cadre d'un contrat temporaire de 6 mois.Vos tâches :Dans le cadre de la conformité réglementaire et du suivi de la qualité des données, vous serez chargé(e) de :Collecter et examiner la documentation client (personnes physiques et...

  • AML KYC Officer

    il y a 5 heures

    Luxembourg, Luxembourg Axis Temps plein

    Your role:Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;Gather, analyze and...DescriptionYour role:Review of the AML/KYC documentation for...

  • AML/ KYC Officer

    il y a 5 heures

    Luxembourg, Luxembourg Manpower Luxembourg S.A. Temps plein

    Client Description: Pour l'un de ses clients situé au Kirchberg, Manpower recrute un(e)AML/ KYC Officer (H/F/X)Job Description: Vos responsabilités :Au sein du département International Private Banking, vous soutenez les Banquiers Privés dans la gestion administrative KYC de clients à risque élevé (High Risk).Vos missions principales :Révision et...