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.
Description
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 
