Senior Compliance Officer - AML/CTF
JCW Resourcing Germany
Luxembourg, US
il y a 5j

Management Company based in Luxembourg are currently looking for a Senior Compliance Officer to help provide regulatory guidance to clients on all financial crime matters relating to Fund activity (UCITS / AIF).

This is an excellent opportunity for someone with strong experience to take on a challenging role within a growing, and reputable ManCo.

Experience required :

  • Experience in AML guidance as related to UCITS / AIFMDs in Luxembourg
  • Suitable experience in a ManCo in Luxembourg
  • Expertise in broader financial crime issues and escalations
  • Ability to interact with senior stakeholder and challenge accordingly
  • Fluent in English and strong communication
  • We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.

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