AML / CFT Officer (m/f). Luxemburgo

RSM Financial Services Luxembourg is currently looking for a dynamic person with the following profile:

AML / CFT Officer (m/f)

Graduated from university or business school, with a first experience of at least 3 years preferably in a similar environment, you will have the opportunity to thrive in a friendly young and dynamic team.

Your main tasks will be:

• Performing initial and ongoing AML/CFT due diligence measures on clients and investors in line with internal AML policy and procedures;

• Screening clients and investors as well as related parties against PEP and sanction lists, and adverse media and provide related analyses;

• Assisting in updating the AML/CFT operational process and procedure as and when required;

• Assisting investors/clients on KYC/AML requests;

• Completing and maintaining up-to-date Data in our AML software;

• Other related duties as required.

Your profile:

• Bachelor's degree in economics, finance, law or equivalent;

• Experience of minimum 3 years in a similar position

• Very good communication skills;

• Excellent command of English and French is mandatory, German or Luxembourg is considered as an advantage;

• Good Knowledge of AML / CFT Luxembourg requirements;

• Good knowledge of the Luxembourg fund industry (with a focus on Private Equity and Real Estate)

• Sound knowledge of Word, Excel and AML software(s);

• Analytical mind with strong sense of providing high quality output.

• Team spirit and solution-oriented