Our client is an Asset Manager specializing in alternative investments within Europe. They are currently looking for an AML Officer to join their team in Luxembourg on a fixed-term contract (1 year +).
Your tasks would include:
- Analysing AML/KYC documentation;
- Checking AML/KYC analyses of investors:
- Providing support to the Money Laundering Office;
- Supporting with monitoring and enhancing existing internal policies and processes;
- Assisting in due diligence examinations related to AML/CFT.
Your qualifications:
- Ideally, relevant professional training/experience or a completed degree in business or law;
- Minimum of 2 years of experience in an AML/CFT team within a similar institution;
- In-depth knowledge of Luxembourg AML/KYC regulations;
- Basic knowledge of Luxembourg supervisory law (especially AIFMD);
- Fluent English and German skills.
Your personality:
- Versatility: Capable of operating both strategically and conceptually, while also driving operational progress;.
- Problem-Solving: Approach challenges with tact and assertiveness, seeking pragmatic solutions;
- Communication Skills: Highly communicative with excellent organizational abilities;
- Independence: Exhibit independence, structured thinking, and attention to detail in your work;
- Self-Motivation: Possess a high level of self-motivation, reliability, and a service-oriented mindset;
- Empathy and Optimism: Demonstrate empathy and optimism in your interactions;
- Team Player: Act as a collaborative team player, bringing enthusiasm to an international work environment.
Looking forward to reviewing your application!
