Junior Compliance
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ONE group solutions provides next generation fund management solutions delivered by a hand-picked team of senior industry experts and supported by NextGen technology. We provide third-party Management Company, Corporate Governance, Regulatory and Strategic Consulting, and Governance Technology solutions. The Group, headquartered with full substance in Luxembourg, provides Fund Governance solutions to asset, wealth and fund managers from around the globe and has additional offices in London, Ireland, Porto, New York and Zurich.
The Junior AML Analyst is responsible for AML maker tasks for onboardings and periodic Due Diligence reviews.
- Bachelor's or Master's degree in Law, Finance, or a related field.
- 1-3 years of experience in the AML field, preferably in an Investment Fund Manager or Bank.
- Knowledge of basics AML principles.
- Basic knowledge of AML screening tools.
- Good command of Microsoft Office.
- Fluent in English.
- Attention to detail.
- Organised.
- Communicative.
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