RC MLRO - Asset Management Industry
Michael Page Luxembourg
luxembourg, LU
il y a 20h
source : monster

As MLRO / RC, you will be responsible for AML analysis in relation with local circulars and European regulations.

Client Details

My client is an asset manager developing the efficiency of its MLRO team.


  • Drafting or regular checks and review of the AML / CFT policy to recommend changes or updates
  • Annual AML / CFT risk assessment of the company in accordance with CSSF Circular
  • Periodic and ad-hoc written reports to the management / board of directors
  • Due diligence on assets, ongoing screening and transaction monitoring
  • Annual AML / CFT training for relevant persons at the company
  • Summary report on RC's activities and operations, at least once annually
  • AML analysis in relation with local circulars and european regulations
  • Follow-up of Know Your Customer files and completeness
  • Responsible for training staff on AML / FT
  • Profile

  • At least 5 years of experience in AML or as MLRO with the asset management industry
  • Master Degree in Finance or Legal
  • Fluent in English
  • Job Offer

  • You will join a strong compliance and AML team
  • You will develop the efficiency of the team
  • You will increase your potential
  • You will work in autonomy with your own portfolio of due diligence to manage
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