You'll ensure funds and fund managers comply with Luxembourg regulatory and legal requirements, internal policies, and applicable laws.
You'll take RC mandates, manage registrations in GoAML and eDesk platforms, and act as the escalation point for AML/CFT matters.
You'll review name screening hits, draft and/or review RC reports, CSSF/AED questionnaires, audit deliverables, and support Boards when authorities raise AML/CFT questions.
You'll create or update AML governance frameworks, conduct due diligence on service providers, and foster a strong compliance culture through training and regulatory watch.
You'll coordinate with counterparties, participate in board meetings, anticipate workload, and provide visibility to the Head of AML/CFT & RC.
What we offer
Comprehensive remuneration and pension: motivating financial packages based up...
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