Back to jobs
Compliance/AML Specialist
Luxembourg
One of the leading independent asset managers specialising within private equity, private debt and infrastructure in Europe are seeking a Compliance Officer to join a diverse team in Luxembourg. The investor base is made up of more than 180 institutional investors including a wide variety of financial services. If you are seeking to join a leading and growing asset manager who are responsible for approximately โฌ9 billion assets under management, please do not hesitate to look further!
As a Compliance/AML Specialist, you will be:
*First point of contact for all Compliance regulations
*Developing internal compliance guidelines
*Independently analyzing high risk transactions and suspicious money laundering activities
*Supporting the Conducting Officer with day to day obligations and tasks
*Independently analyzing high risk transactions and suspicious money laundering activities
*Supporting in the preparation and administration of the legal documentation of the management company
*Leading numerous regulatory Compliance projects to external and internal parties
As a Compliance/AML Specialist, you should have:
*Bachelor's degree in Finance or equivalent
*Knowledge of Luxembourg AML/KYC regulations
*Professional experience within an AML position
*Strong knowledge of relevant regulatory provisions
*Self-motivation
*Ability to work independently and in a team
*Hands on mentality
*Fluency in English
If you are interested to hear more with regards to the vacancy, please do not hesitate to contact Joseff Richards on;
Compliance Officer/AML Specialist
- Location Luxembourg
- Job type Permanent
- Salary Negotiable
- Discipline Compliance
- Reference PR/281553_1605198978
Luxembourg
One of the leading independent asset managers specialising within private equity, private debt and infrastructure in Europe are seeking a Compliance Officer to join a diverse team in Luxembourg. The investor base is made up of more than 180 institutional investors including a wide variety of financial services. If you are seeking to join a leading and growing asset manager who are responsible for approximately โฌ9 billion assets under management, please do not hesitate to look further!
As a Compliance/AML Specialist, you will be:
*First point of contact for all Compliance regulations
*Developing internal compliance guidelines
*Independently analyzing high risk transactions and suspicious money laundering activities
*Supporting the Conducting Officer with day to day obligations and tasks
*Independently analyzing high risk transactions and suspicious money laundering activities
*Supporting in the preparation and administration of the legal documentation of the management company
*Leading numerous regulatory Compliance projects to external and internal parties
As a Compliance/AML Specialist, you should have:
*Bachelor's degree in Finance or equivalent
*Knowledge of Luxembourg AML/KYC regulations
*Professional experience within an AML position
*Strong knowledge of relevant regulatory provisions
*Self-motivation
*Ability to work independently and in a team
*Hands on mentality
*Fluency in English
If you are interested to hear more with regards to the vacancy, please do not hesitate to contact Joseff Richards on;