Money Laundering Reporting Officer

il y a 2 heures

Luxembourg LRI Invest S.A. Temps plein

The Apex Group is currently looking for a Money Laundering Reporting Officer to join our growing MLRO team in the Compliance department at FundRock - LIS S.A. (part of Apex Group). This MLRO hybrid role is based in Luxembourg and comes with a favorable salary. As a MLRO, you will ensure that the Fund complies with its professional obligations in accordance with Luxembourg AML/CTF laws and regulations. You will also remain informed of the investments and distribution strategies of the Fund and act as the contact person towards the competent AML and CTF authorities. In your first few weeks in this role, you can expect to: - Act as the contact person for the Luxembourg authorities - Report for and on behalf of the fund towards the relevant authorities - File Suspicious Activity Reports SAR or Suspicious Transaction Reports STR to the competent AML. - Proven experience with Management Companies' regulatory environment, preferably within the Luxemburg fund industry - Knowledge of UCITS and AIFMD requirements - Experience with European and Luxembourg AML and regulatory framework. **Benefits**: - As a truly global business, we tailor benefits to each location to safeguard our people and respect local cultures and ways of working - Our people are our greatest asset, and we invest in talent development - Join our global network, and you will benefit from education support, sponsorship and in-house training programs. The Apex Group Ltd ("Apex" or "the Group"), established in Bermuda in 2003, is a global financial services provider. With over 80 offices worldwide and 12,000 employees in 38 countries, Apex delivers an expansive range of services to asset managers, financial institutions, private clients, and family offices. Apex's purpose is to be more than just a financial services provider. The Group is committed to driving positive change to address three core areas: the environment and climate change, women's empowerment and economic independence, and education and social mobility. Life at Apex isn't just about the work you do. It's about embracing the culture and loving what you do. Every employee plays a part in making Apex who we are today, and the more we grow, the more important that becomes. The international nature of our business and global network of offices means that there are opportunities to broaden your life experiences and take short-term or permanent relocation options.

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