Senior Officer - Fund AML
Arendt
Strassen, LU
il y a 3j
source : Monster

Arendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector ( PSF ).

Arendt Services offers a wide range of services, such as domiciliation, corporate secretarial and accounting services, fund services, directorship of companies, tax-compliance services and assistance in the winding-up of companies.

As a result of the continuous increase in our activities in the Internal Compliance Product Solutions’ department, we are looking for a : Fund AML Senior Officer Your role :

  • Engaging in Investors / Distributors / Fund Managers / Assets Due Diligences processes according to local AML laws, regulations and Arendt Services’ internal policies and guidelines;
  • Analyzing CDD information and documents;
  • Ensuring proper escalation to management, compliance department and / or the fund’s AML / CFT Compliance Officer as the case may be;
  • Assisting management in producing KPIs and client reporting;
  • Liaising with customers, manage internal and external queries and requests.
  • Your profile :

  • You have at least 2 years of experience in the compliance environment, preferably in a CSSF supervised environment;
  • You hold a Master’s degree in Economy, Finance, Law;
  • You have a solid knowledge of compliance related laws and regulation having regard to AML / CFT;
  • You have exceptional communication skills in English, orally and written. Any other language will be an asset;
  • You are a go-getter and demonstrate ownership and rigor whilst being solution driven and client focused.
  • We offer :

  • An entrepreneurial working environment giving priority to team work;
  • A multicultural environment where we promote diversity, talent & ideas;
  • The ability to work and interact with a wide variety of specialists;
  • Internal trainings and career development.
  • Interested?

    If you are interested in this job opportunity, we are looking forward to receiving your application.

    All applications will be treated confidentially.

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