Senior Aml Officer

il y a 23 heures


Hamm, Luxembourg Arendt Investor Services Temps plein

AManco S.A. is the alternative investment fund manager with Arendt. It is wholly owned by Arendt Services and is regulated and supervised by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier).

AManco S.A. has the capacity to manage a wide range of investment strategies and asset classes (private equity, venture capital, real estate, debts and fund of funds).

Within Arendt, we uphold high standards. Our professionals work with clients on engaging projects, empowered from the start. With a strong local presence in Luxembourg and international reach, we support and train our team members to thrive in a culture of excellence. Specialised teams ensure the right skills are available, allowing for a focus on added value. Our leaders are approachable, providing support and mentoring.

We offer a vibrant social life with numerous events, embracing sports and art, our culture encourages openness and discovery beyond the professional realm. With over 50 nationalities represented, Arendt is committed to the well-being of its staff, serving the best interests of its clients, protecting the environment, and supporting education.

Given the ongoing development of AMANCO, we are currently recruiting:
**Senior AML Officer**

**Your role**:

- Work together with another member of the AML & Compliance team both on the AML/KYC and the compliance topics applicable to AManco S.A.;
- Support the Head of Legal & Compliance in relation to the compliance of the AML/CFT rules and regulations of AManco S.A.;
- Ensure that all compliance risks of AManco are properly defined, captured and monitored;
- Prepare and file together with another member of the team all reporting required by regulators (in particular the CSSF) in a timely manner.

AML and KYC:

- Draft and implement all AML/KYC policies and procedures to meet AML/KYC obligations and ensure proper documentation is in place in compliance with the regulations;
- Perform initial and ongoing AML/KYC due diligence on AIFs and counterparties in relation to the transactions made by the AIFs;
- Conduct initial and ongoing AML/KYC due diligence on service providers and delegates;
- Perform initial and ad hoc and ongoing sanction screening;
- Handling of inbound AML/KYC ;
- Participate in ad-hoc AML/KYC-related projects.

**Your profile**:

- You have successfully passed an academic degree in the relevant field of study (economics, finance or similar);
- You have a solid knowledge of compliance related laws and regulation having regard to AML/CFT and AIFM regulatory environment;
- Written and oral fluency in French and English is a must-have. Any other language is a plus;
- Deep interest and affinity for alternative investments;
- High level of motivation, excellent communication skills, superior client orientation, strong team spirit and analytical skills and ability to multi-task;
- Excellent MS office skills, particularly in Excel and PowerPoint.

**We Offer**:

- Excellent career development opportunities with tailor-made internal training focused on both technical and soft skills;
- An entrepreneurial work culture where we promote talent & ideas;
- Multicultural, diverse teams encouraging collaborative work;
- The opportunity to work and interact within a wide network of specialists; and
- A hybrid working environment offering flexibility and the possibility to work from home.

Arendt promotes equal opportunities and value each and every employee for what they bring to the community.

For more information, please refer to our diversity and inclusion policy on our website.

**Interested?**

**


  • Senior Officer

    il y a 1 semaine


    Hamm, Luxembourg Arendt Investor Services 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 Aml Officer

    il y a 23 heures


    Hamm, Luxembourg Arendt Investor Services 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...


  • Hamm, Luxembourg Grant Thornton Luxembourg Temps plein

    Description **Working place**: Company’s office, client’s office, homeworking, satellite offices **Contract type**: Permanent contract **Location**: Luxembourg Hamm / Client offices **Ready to start your next challenge?**: Grant Thornton Luxembourg is currently seeking a **Senior AML-CFT Compliance Officer - ASAP.** Working at Grant Thornton...

  • Senior Officer

    il y a 6 jours


    Hamm, Luxembourg Arendt Investor Services 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...

  • Junior Officer

    il y a 1 semaine


    Hamm, Luxembourg Arendt Investor Services 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 Officer

    il y a 2 semaines


    Hamm, Luxembourg Arendt Investor Services 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 Billing Officer

    il y a 4 jours


    Hamm, Luxembourg Arendt Investor Services 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...


  • Hamm, Luxembourg Grant Thornton Temps plein

    Working place: Company office, client offices, homeworking, satellite officesContract type: Permanent contractWorking time: Full timeLocation: Luxembourg Hamm / Client officesReady to start your next challenge?Grant Thornton Luxembourg is currently seeking an Assistant Manager or Manager Consultant AML / KYC to start ASAP.Working at Grant Thornton Luxembourg...


  • Hamm, Luxembourg Arendt Investor Services 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...

  • Junior AML/KYC Analyst

    il y a 1 semaine


    Hamm, Luxembourg Grant Thornton Temps plein

    Working place: Company office, homeworking, satellite officesContract type: Permanent contractLocation: Luxembourg HammReady to start your career?Grant Thornton Luxembourg is currently seeking a Junior AML/KYC Analyst to start ASAP.A first working experience with Grant Thornton is an effective opportunity to develop your potential in a human-sized company...