AIFM AML Manager

il y a 1 jour

Luxembourg, Luxembourg Aztec Group Temps plein

At Aztec, we provide talented and dynamic individuals with the opportunity to build a rewarding career.

We're an ambitious company, committed to building long-term partnerships with our clients and delivering operational excellence at every stage of their fund's lifecycle. 

Our culture is what makes us a standout place to work. Our people are at the heart of our business: putting clients first; delivering service excellence; working as one team; building lasting connections and embodying our values and purpose. 

Join our journey and discover what makes us the bright alternative.

About the role:
 

  • Conduct asset due diligence checks on new and existing and assets in order to identify and evaluate compliance risk as per internal risk-based approach;

  • Conduct customer due diligence on new and existing clients in order to identify and evaluate compliance risk as per internal risk-based approach

  • Review and respond to AML related queries across all clients within agreed timeframes;

  • Provide support in terms of AML /CFT due diligence queries and AML related matters;

  • Monitor and follow-up on AML regulatory developments;

  • Contribution to internal projects related to AML /CFT;

  • Provide support on complex queries and escalate AML/CFT related issues to the RC and RR;

  • Contribute on and prepare/discuss AML reviews, including any audit related exercises (e.g. AML Report, Internal/External audit, etc.) as required;

  • Provide support in drafting AML reports, AML policies and procedures, including Annual AML Report, AML/CFT Risk Assessment etc.

For more experienced candidates, there is the opportunity to take on RC mandate for the funds under Aztec AIFM management.

Skills, knowledge, expertise:

  • Degree in Law, Finance or Economy

  • In-depth knowledge of AML/CFT Luxembourg regulations

  • Minimum 6 years of experience in similar function in asset management sector in Luxembourg

  • Working knowledge of private equity, real estate, infrastructure and fund of fund asset classes

  • Proven knowledge of regulatory requirements and an ability to translate them into operational/process requirements

  • Independent critical thinking and analysis

  • Able to take responsibility, prioritise, use initiative and to get on with others as a team player 

  • Excellent interpersonal skills are required to develop close working relationships with colleagues, clients and stakeholders

  • Solution-orientated and high level of integrity and dependability

  • Effective communicator in both written and oral communication formats

We will provide the training, both in-house for relevant technical knowledge and also professional qualifications to enhance your professional development. You will need to be quick to learn new systems and great with people, as close working relationships between our colleagues and clients is at the heart of what we do.

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"For all accepted offers of employment with Aztec Financial Services (Luxembourg) S.A, candidates will be required to complete pre-screening requirements, including providing a criminal record certificate (extrait de casier judiciaire)."

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Aztec will provide the training, both in-house for relevant technical knowledge and also professional qualifications to enhance your professional development. You will need to be quick to learn new systems and great with people, as close working relationships between our colleagues and clients is at the heart of what we do.

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