Aml Officer

il y a 1 jour

Luxembourg Arendt 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).

As a result of the continuous increase of our activities, we are currently looking for a:
**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.;
- 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 at least 3 years of experience in an AML function - previous experience in an AML team within an AIFM is a plus;
- 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 and pragmatism, 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 internal training and career development
- An entrepreneurial working environment giving priority to collaborative work
- A hybrid working environment offering flexibility and the possibility to work from home
- A challenging role within a renowned organization
- A multicultural environment where we promote diversity, talent & ideas
- The ability to work and interact with a wide variety of specialists

**Interested?

  • Aml Officer

    il y a 1 jour

    Luxembourg Arendt & Medernach 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...

  • Aml Compliance Officer

    il y a 2 semaines

    Luxembourg EFG International Temps plein

    Your main responsibilities As a Senior Compliance Officer in the Financial Crime/AML (FCC/AML) unit you will report to the Head of FCC/AML and, indirectly, to the Bank Chief Compliance officer, and assist in performing all relevant regulatory and EFG Group mandated controls on the Bank’s clients and/or investors. You will in particular: - Perform...

  • Senior Aml Officer

    il y a 2 semaines

    Luxembourg Arendt & Medernach Temps plein

    Arendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Services offers a wide range of services, such as domiciliation,...

  • AML/KYC Officer

    il y a 2 jours

    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 Officer

    il y a 2 semaines

    Luxembourg POST Group Temps plein

    **AML Officer**: **Date**:15 oct. 2024 **Lieu**: Luxembourg, Luxembourg **Entreprise**:POST Luxembourg Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. L’entreprise propose, à travers son métier POST Finance, des services de paiement via des comptes...

  • Compliance and Aml Officer

    il y a 2 semaines

    Luxembourg Praemia Reim France Temps plein

    **Compliance and AML Officer** **Le poste et son environnement** - Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate...

  • AML-CFT Officer

    il y a 4 jours

    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 valuesRSM Financial Services Luxembourg is a regulated CSSF PSF providing...

  • Senior Aml/cft Officer

    il y a 3 jours

    Luxembourg IQ-EQ Temps plein

    **Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance in...

  • Aml Compliance Officer

    il y a 2 semaines

    Luxembourg Bank of China Luxembourg Temps plein

    **Company Description** As a Luxembourg-incorporated bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With 45 years of expertise and...

  • Compliance Officer

    il y a 2 semaines

    Luxembourg Skillhubs Temps plein

    **About the Role** We are looking for a **Compliance Officer** to support our **AML Client Due Diligence team** in meeting regulatory obligations related to anti-money laundering and client onboarding. This role focuses on ensuring the integrity of our client database by facilitating AML profile reviews, processing updates, and contributing to the evolution...