Compliance & AML Product Specialist (M/F)
Arendt & Medernach
il y a 1j

Your role :

  • Performing AML controls and maintaining relevant monitoring plans on behalf of Funds and Investment Fund Managers for which Arendt Services provides AML compliance related services, including provision of AML / CFT Compliance Officer ( Responsable du Contrôle ) mandates;
  • Assisting the AML / CFT Compliance Officers in their mandates as required by the services provided;
  • Being point of contact and provide compliance assistance to clients in relation to the services provided;
  • Performing oversight, initial and ongoing due diligence on clients’ service providers including on-site inspections, and collect relevant information / documentation and KPIs;
  • Processing questionnaires and requests received from client’s third parties;
  • Preparing annual AML / CFT summary report for clients’ Board of Directors;
  • Monitoring regulatory and compliance developments and helping with the regulatory watch;
  • Providing internal consulting service on regulatory and compliance projects;
  • Ensuring other ad-hoc tasks, depending on the development of the regulatory framework and department’s activities;
  • Building strong relationships with internal and external stakeholders;
  • Assisting department’s management in developing the activity of the department through analysis of the regulatory and compliance developments.
  • Your profile :

  • You graduated from a Master’s degree in Economy, Finance, Law;
  • You have a minimum of 1 to 3 years of professional experience in Compliance environment, preferably in a CSSF supervised environment;
  • You have a good knowledge of Compliance related laws and regulation, in particular having regard to AML / CFT;
  • You have strong communication skills in both English and French, orally and written. Any other language will be an asset;
  • You have good organizational skills, ability to cope with tight deadlines and handle multiple priorities 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.
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