Manager – Fund AML. Luxemburgo

Your role:

    Engaging in Investors / Distributors / Fund Managers/ Assets Due Diligences processes according to local AML laws, regulations and Arendt Services' internal policies and guidelines;

    Analyzing CDD information and documents;

    Ensuring proper escalation to management, compliance department and/or the fund's AML/CFT Compliance Officer as the case may be;

    Liaising with customers, manage internal and external queries and requests;

    Assisting management in setting up and maintaining internal and external reporting and KPIs;

    Providing training and support to team members and acting as coordinator between the Manager and the team;

    Ensuring other ad-hoc tasks, depending on the development of the regulatory framework and department's activities;

    Building strong relationships with internal and external stakeholders.

Your profile:

    You have 5 to 7 years of experience in the AML / KYC environment, preferably in Fund investment sector;

    You are able to manage a team, set up a production planning and ensure proper delivery  

    You are working efficiently and able to guide Staff to realize an efficient job.

    You are able to managed project and time table.

    You are able to manage client budget

    You hold a Master's Degree in Economy, Finance, Law;

    You have a solid knowledge of AML / CFT related laws and regulation;

    You have exceptional communication skills in English, orally and written. Any other language is considered an asset;

    You are a go-getter and demonstrate ownership and rigor whilst being solution driven and client focused.