Senior AML Compliance Officer
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- Carrying out AML/CFT due diligence, including contributing to the preparation of regular and ad hoc reports for the various Fund’s Board of Managers/Directors and regulators/authorities.
- Taking responsibility for managing and where necessary escalating AML/CFT related issues.
- Performing due diligence on assets, ongoing screening and transaction monitoring.
- Regular review of the AML/CFT policies and procedures to ensure compliance with relevant regulations.
- Keeping abreast of regulatory changes and market best practice.
- Act as deputy to the advisor to the various Board of Managers of the respective funds, on AML/CFT related matters.
- Assist with the preparation of periodic and annual AML/CTF reports to Board of Managers/Directors of the respective Funds, the Senior Management and regulators/authorities. Your Required Expertise
- At least 7 years of professional experience in a similar role in Luxembourg within AML/CFT, specifically within the field of investment funds.
- You will be a reliable “safe pair of hands”, with have a strong attention to detail and the knowledge to know when to challenge and escalate issues.
- You will be able to work independently, whilst fostering great working relationships with third parties team.
- You will be eager to continue your professional development, but happy in stable role, where scope for career progression is very limited; hence you must enjoy your work.
- You will be motivated to satisfy client expectations and hold yourself to high standards of conduct and technical skills.
- You must be fluent in English, with any other languages being considered an asset.
- You will have a university degree in a relevant field. *Apply now in English if you already work in Luxembourg and want to know more* *Follow us on LinkedIn or check euroluxconsulting.com for other great job opportunities.
* *We handle all applications in the strictest confidence. We will contact you if you make our shortlist. Due to time constraints, unfortunately we cannot respond to every application. Note our client cannot consider applicants without a current valid right to work in Luxembourg
* *EuroLux Consulting has 18 years of experience recruiting in the Luxembourg market, working from the UK to the highest standards of ethics and professionalism. Note that some clients undertake standard background checks at formal offer stage. By applying for this role, you are deemed to consent to our privacy /policies.
* *Our Privacy Policy is at https://euroluxconsulting.com/privacypolicy.asp. Luxembourg Authorization:
* No 10129418/6.
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