Senior Compliance Officer
Michael Page
Région-du-Luxembourg, Luxembourg
1d ago

Description du poste

  • In charge of the activities related to the supervision of compliance with anti-money laundering rules and Terrorist Financing impact
  • Monitor the AML control activities carried out by the Transfer Agent department, including the review of investor files

    Participate in diverse projects related to business development, IT and organizational.

    Profil recherché

    5 years of experience in AML and compliance.

    Good knowledge of the various business lines of the investment fund industry, and more particularly of the operating mechanisms.

  • Fluent in English, French, German.
  • Contact : Svetlana Stetchi Senior Compliance Officer De

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