Anti-Financial Crime Compliance Analyst M/F

AML KYC CFT English regulatory CSSF due diligence
Our client a leading active asset manager is looking for an Anti-Financial Crime Compliance Analyst (M/F) to support with various project for the Legal & Compliance department which ensures that the company business is in full compliance with all applicable laws and regulation relating to Anti-Money Laundering, Anti-Terrorism Financing, Anti-Fraud, Anti-Trust and Economic Sanctions.

The candidate assists in the collection of KPIs to prepare AML questionnaires, particularly for the RAIFs to be sent to AED (around 20). He assists in the preparation of RC reports for AML supervised funds and branches (68 funds / 2 branches). He assists in the preparation of AML risk analysis for AML supervised funds and branches (68 funds / 2 branches). The candidates has to do some drafting of RC agreements and RR/RC forms and collection of relevant signatures, upon launching of new funds (templates available). He assists in the preparation of Fund Board quarterly reports and also in the preparation of AML training to Luxembourg branch employees. He collects from IFDS and SST, in collaboration with Susan, monthly reports from Luxembourg Funds, archive information and populate KPIs into the different Fund reports and internal registers. He participates in testing exercises of internal tools (CDDR) when needed and assists in monitoring activities (e.g. Sanctions, PEP, etc.)

The ideal candidate has an University Degree, preferably in Law or Business Administration or related subjects and an additional professional qualifications, such as CAMS would be a plus. He also has a relevant working experience in AML/CFT Compliance, preferably in asset management. Additional working experience and knowledge of the Luxembourg AML/CFT Compliance regimes would be a plus. He has very good knowledge of regulations related to AML/CFT. The candidate has a good command of both spoken and written English and German or an additional language is an advantage. #1320226
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Secteur d'activité
Banque et Assurance
Depends on profile
Réf. :

Contacter un consultant

Parler à Christelle Behi, Consultant spécialisé en charge de cette offre , située à Luxembourg
Hays, 65 Avenue de la Gare

Téléphone: 26865450