Compliance and AML Specialist – AIFM

Our client is a well-established asset manager who provides services for an array of asset classes (Private Equity, Real Estate, Debt) and holds a sterling reputation for quality in Luxembourg. In line with recent developments, they are looking to recruit a compliance/AML professional on a permanent basis.

Responsibilities: 

• Support the Compliance Conducting Officer in daily compliance-related tasks, particularly in analysing and managing compliance of alternative investments.
• Implementation of control actions in the area of compliance and AML
• Supervision of legal regulations and circulars
• Independent implementation of anti-money laundering audits
• Undertaking compliance risk assessments
• Regular review and updating of policies, processes and IT systems
• Raising staff’s awareness to comply with AIFM rules and regulations
• Being part of the onboarding process of the new client

Ideal profile:

• Bachelors and/or Masters degree ideally in Law or Economics
• You have at least 2/3 years of relevant professional experience within the Luxembourg Fund Industry;
• You have extensive knowledge of the Luxembourg AML / KYC regulation
• Fluent in spoken and written German and English

Interested?

If you are interested in this job opportunity, please do not hesitate to send us your resume.

– CONFIDENTIALITY ASSURED –

All the applications will remain totally confidential.