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AML Officer

  • Location

    Luxembourg

  • Sector:

  • Job type:

    Permanent

  • Salary/Rate:

    50000€ - 65000€

  • Contact:

    Alessia Cavallo

  • Contact email:

    acavallo@skillfindergroup.com

  • Job ref:

    13817USER_26

AML Officer / Location: Luxembourg / Salary: Up to 65K


A growing Funds Services Provider is looking for a motivated and proactive AML Officer to join a small and friendly team of regulatory, compliance and risk specialists.

This Company offers a wide range of tailored funds services and solutions to help investors managing Luxembourg domiciled funds.

You will be part of an inspiring team of specialists within a growing organisation and be responsible for AML for Luxembourg domiciled funds.

AML Officer – Main Tasks:

  • Ensure the company’s activities are compliant with AML regulatory obligations

  • Review policies and procedures in accordance with relevant regulations

  • Ensure proper customer initial and ongoing due diligence Provide opinions on AML related queries as well as general administrative support

  • Liaise with internal and external parties on AML activities and develop internal AML knowledge

AML Officer - Profile:

  • You have a master’s degree in finance, law or any related field You have at least 3 years of relevant experience in an AML team of a Management Company in Luxembourg

  • You have excellent knowledge of UCITS, AIFMD and experience with PE/RE

  • You are fluent in English, any other language is a plus

  • You have strong communication and organizational skills as well as a high level of professional integrity

AML Officer - Offer:

  • An attractive salary up to 65k based on your experiences

  • Bonus based on your performance

  • International and friendly team of specialist

  • Challenging and unique cases

  • Career and development opportunities

Interested?


If you are interested in this job opportunity, do not hesitate to send us your CV. This position is handled by Alessia Cavallo.

- CONFIDENTIALITY ASSURED -

If this opportunity does not correspond to your expectations, do not hesitate to share it with people in your network who could be interested!

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