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Aml Compliance Officer
il y a 4 jours
We offer you a rare opportunity to join a consulting firm specializing in providing high-level experts, renowned for its tailored approach within the alternative investments industry. Based in Munsbach, this firm supports an international clientele of banks, asset managers, investment funds, trusts, and family offices, with clients across the United States, the United Kingdom, and Germany.
With an ambitious team and the goal of becoming the largest real estate advisory team in Luxembourg, this firm stands out for its flexibility, innovation, and quality of services. Located in one of Luxembourg's most prestigious buildings, it places a strong emphasis on employee well-being.
**AML Compliance Officer - Your main responsibilities will include**:
- Managing and overseeing AML/CFT compliance for a diverse portfolio of clients, ensuring adherence to both local and international regulations.
- Designing and updating AML/CFT policies and procedures tailored to the specific needs of each client.
- Strategically advising clients on risk management and optimizing their compliance systems.
- Conducting compliance audits, identifying gaps, proposing solutions, and providing training on regulatory developments.
- Supervising transaction monitoring to detect suspicious activities and ensuring the correct submission of compliance reports (SAR).
- Representing clients before regulators (CSSF, CRF) and during audits.
- Monitoring regulatory developments and advising clients on adjusting their compliance accordingly.
**AML Compliance Officer - Desired Profile**:
- Significant experience in AML/CFT compliance management in Luxembourg, ideally acquired in comparable environments (Big 4, asset managers).
- Languages: Fluency in English is required; German is a plus.
- Skills: Ability to quickly adapt strategies, take initiative, and have an interest in creative, tailor-made solutions.
- Education: Proven expertise in regulatory compliance, particularly in financial sectors, asset management, and investment funds.
- Autonomy: Ability to independently manage multiple client accounts.
**AML Compliance Officer - What we offer**:
- Homework possible depending on assignments and client needs.
- Flexible structure with opportunities for growth in responsibilities.
- Meal vouchers worth €15 and 36 days of annual leave.
- Free parking and offices with a gym for employees, located in one of Luxembourg's most prestigious buildings.
**Recruitment Process**:
- The process includes several interviews with the firm's partners to ensure a smooth and harmonious integration into the team.
