Aml-ctf Compliance Analyst

AML-CTF Compliance Analyst The AML-CTF Compliance team is a part of the Continental Europe (ex-France) Compliance function and has global and regional responsibility over AML-CTF and compliance matters. The AML-CTF Compliance Analyst will provide support to the MLRO / RC in all matters relating to effective implementation of an AML-CTF governance framework for the Luxembourg branch and the Funds. The responsibility would include, without limitation, the following: KYC / risk assessment: - Perform AML-CTF compliance checks on the delegate investment managers, administrative agents and global distributor - Perform AML-CTF risk assessment and prepare country risk assessment report Oversight of delegates: - Perform ongoing oversight and annual due diligence on the delegates (transfer agents and investment managers) - Review periodic KPI reports received from the transfer agents - Respond to ongoing requests and escalations from transfer agents Reporting: - Support in preparation and submission of regulatory reports, filings, questionnaires, surveys - Support in preparation of internal governance reports, group reports - Support in collection of information and documents for audit / ad-hoc requests Screening and monitoring: - Perform batch screening and sanctions screening checks using World Check tool and open source - Perform transaction monitoring and cluster munition checks based on information provided by the service providers Policies and procedures: - Assist in update of AML CTF policies and procedures - Monitor AML-CTF regulatory developments and maintain regulatory log Experience - Up to 2 years of work experience in AML-CTF Compliance - Understanding of EU / Luxembourg legislations on AML-CTF - Working knowledge of investment fund industry Educational background - Master's degree with majors in Compliance, Risk, Internal Control or Law - ACAMS / Compliance certification is an advantage Profile - Quick learner capable of taking ownership of responsibilities - Strong analytical skills with attention to detail - Ability to work independently with limited supervision - Be a Team player **About Us** Ranked among the world's largest asset managers with more than 1 trillion euros in assets under management1, Natixis Investment Managers (Natixis IM) delivers a diverse range of solutions across asset classes, styles, and vehicles, including innovative environmental, social, and governance (ESG) strategies and products dedicated to advancing sustainable finance. The firm partners with clients - institutional investors, investment funds, companies and individuals - in order to understand their unique needs and provide insights and investment solutions tailored to their long-term goals. Natixis IM's multi-affiliate approach connects clients to the independent thinking and focused expertise of around twenty active management companies. Natixis Investment Managers International (Natixis IMI) is Natixis IM's main management company in Europe and brings together 3 activities: - The distribution activities in France of Natixis IM's asset management offer; - The "Solutions" management hub, which aims to deliver innovative offers with high added value built mainly from the management expertise of Natixis IM's various affiliates; - A platform serving as a center of expertise for distribution activities and affiliates. Natixis IMI aims to further develop its presence in France and internationally, drawing on the expertise of its teams and Natixis IM's multi-affiliate model. 1 Assets under management ("AUM") as of December 30, 2022. Job ID 300004520947299