The successful candidate will demonstrate attention to detail, have a risk management mind-set and be proactive. If you have the relevant Financial Crime compliance experience and are looking to join a growing and dynamic environment; we have the next role for you!
Responsibilities will include:
Work closely with Senior Management to ensure all relevant AML compliance matters are dealt with efficiently and in accordance with company policy and procedure
Act as the point of contact and subject matter expert for all AML compliance queries, imparting your knowledge and advising business lines of FCC regulatory changes and their implications
Involvement in daily AML/KYC reviews and sign offs; providing quality assurance checks against policy and procedure, reviews of sanctions, transaction monitoring and ownership of complex cases
Collaborate with a range of stakeholders to ensure AML training has been completed and all parties are aware of any new applicable regulations and CSSF circulars
Promote AML compliance awareness and be a point of escalation for any concerns
Provide relevant reporting to Senior Management to ensure business delivery and incident management
Partake in relevant AML compliance projects and their implementation
Experience and qualities required for the role:
3-6 years of experience working in AML compliance or financial crime compliance more generally, ideally with previous working experience for an asset management company and/or Big 4 compliance advisory
Good understanding of AML regulations impacting Luxembourg
Experience of KYC reviews
Good knowledge of alternative asset management fund ranges within the Luxembourg market
Be highly organized, detail orientated and proactive
Have effective communication skills, the ability to build relationships quickly and partner with key stakeholders
Fluent in English and one other language (ideally French or German) would be advantageous
If you are interested in this position, please apply as a priority!
All applications are handled in the strictest confidence, and your data is never shared with any third party without your express consent.
EuroLux Consulting specialises in recruiting experienced professionals for the thriving Luxembourg financial and legal services market. We have a large network of highly skilled professional candidates and we collaborate with some of the highest calibre clients in the market.
Eurolux Consulting has been working in the Luxembourg market for a decade. We are committed to being market-leading experts, and indeed, our director has over 18 years' experience recruiting within the Luxembourg market. Our clients include banks, asset managers, ManCos, law firms, trust & corporate services companies, private equity firms, real estate management companies, investment companies, fintech and consulting companies, all based in Luxembourg.
We will consider each application and we will contact you if your profile may be a good fit for our client. By sending your CV, you are consenting to Eurolux reviewing and processing your data for the purpose of the recruitment process. If you do not consent to that, do not send us your CV.
Please note that we cannot respond to every application. If your profile is strong but not quite right for our client's current need, we may keep your CV on our internal database, and contact you when we have an interesting role that suits your profile and may be of interest. If you do not want us to do that, please let us know.
Our specialities: Fund Administration/Fund Accounting, Transfer Agency, Legal, Risk, Compliance, Client Onboarding, AML/KYC, Regulatory Compliance, Client Services, Relationship Management, Internal Audit, Financial Accounting, Investment Control, Product Development, Product Management, Business Development, Project Management, Programme Management, Business Analysis, Fund Law, Corporate Law, Finance.
Asset classes include: traditional funds, alternative funds (regulated and unregulated), hold.co.s, Lux co.s, (UCITs, UCIs, OEICs, SICAVs, SIFs, SICARs, SICAFs, RAIFs, SPVs, SPFs, SCSp, Sarl, SA...)
If you require assistance in job seeking or information about the Luxembourg job market, please get in contact via tel: +352 27 86 67 20, or please go to https://www.euroluxconsulting.com/ or follow us on LinkedIn, Twitter or Facebook.