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AML/ CFT Officer – Asset Management

Tax & Legal

Luxemburg

AML/ CFT Officer – Asset Management

One of our clients, a well-established Asset Management, is actively searching for a AML/CFT Officer to complete its team in Luxembourg. You will join a small team of dedicated professionals, where ideas and perspectives are constantly challenged in order to bring the best of each employee. Moreover, you will deal with people in a multi-cultural cross-border perspective, thus developing your cultural background and learning from others.

Job description

 

·         Monitoring of AML/CFT requirements

·         AML/CFT analysis and risk assessment on prospective clients

·         Review of the KPIs

·         Identify and communicate any specific AML/CFT matter or potential risk observed

·         Assist the Head of Compliance in the development, maintenance, operation, and monitoring of the adequacy and effectiveness of the measures, policies and procedures

·         Ensure compliance with company’s obligations under the applicable legal and regulatory requirements

·         Preparing the regular AML/CFT reports addressed to the Luxembourg regulator

·         Act as a MLRO for the company and funds

 

Profile 

  • 3-5 years’ experience in AML/CFT field
  • Experience in working directly with regulators
  • University degree in law and/or financial services
  • Fluency in French and English. German will be considered as an asset.
  • Ability to work in a team but also independently

Our offer 

  • Ideally located in Luxembourg-city
  • Grow in an international and dynamic setting with a diversified work
  • Benefit from a competitive salary package based on your experiences

Would you like to join this asset management as their new AML/CFT Officer and do you think you match the required criteria?  Then do not hesitate to send your resume to legal.lux@legrand-associates.com.  Your application will be treated with utmost confidentiality. 

Are you looking for a different job? Then check out our other opportunities at www.legrand-associates.com.

We can also be reached by phone at the following number  +352 20 88 12 80.

We are looking forward to hearing from you!