LexGo

AML Compliance Manager
26/04/2021

Région: Luxembourg (pays)
Fonction: Compliance
Environnement: Entreprise
Matières: Droit financier et bancaire, Fonds d'investissement, Régulation
Job Type: Temps Plein
Contract Type: Durée indéterminée
Votre référence: VL/LU/LAW/0303/21

We are currently looking for AML Compliance Manager on behalf of an Real Estate Investment Management Company.

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Our Client is an Real Estate Investment Management Company. Its Luxembourg Office is composed of 30 employees, including 2 in the Compliance department.

  • Support the MLRO with all AML/CTF-related topics
     
  • Create, improve and implement an AML/CTF and distribution framework
     
  • Be responsible for the maintenance and constant improvement of all related procedures and policies
     
  • Review and analyse due diligence questionnaires
     
  • Initiate or actively contribute to all projects in your area of expertise
     
  • Ensure constant watch to anticipate regulatory changes which may impact the business
     
  • Escalate complex compliance issues to the MLRO and provide active contribution to fix them
     
  • Oversee the financial crime prevention process and delegated functions
  • Master in Law, Finance or Economics
     
  • Professional experience of at least 5 years in the Funds industry, with a focus on AML/CTF
     
  • English is mandatory
     
  • Excellent organizational skills
     
  • Team player and very good communication skills 

Intéressé(e) ?

Please contact :

Morgane Vaillant

Recruiter

[email protected]

T. +352 26 49 58 44 52

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