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.

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