Senior AML Officer. Luxemburgo

Your role:

    Work together with another member of the AML & Compliance team both on the AML/KYC and the compliance topics applicable to AManco S.A.;

    Support the Head of Legal & Compliance in relation to the compliance of the AML/CFT rules and regulations of AManco S.A.;

    Ensure that all compliance risks of AManco are properly defined, captured and monitored;

    Prepare and file together with another member of the team all reporting required by regulators (in particular the CSSF) in a timely manner.

AML and KYC:

    Draft and implement all AML/KYC policies and procedures to meet AML/KYC obligations and ensure proper documentation is in place in compliance with the regulations;

    Perform initial and ongoing AML/KYC due diligence on AIFs and counterparties in relation to the transactions made by the AIFs;

    Conduct initial and ongoing AML/KYC due diligence on service providers and delegates;

    Perform initial and ad hoc and ongoing sanction screening;

    Handling of inbound AML/KYC ;

    Participate in ad-hoc AML/KYC-related projects.

Your profile:

    You have successfully passed an academic degree in the relevant field of study (economics, finance or similar);

    You have a solid knowledge of compliance related laws and regulation having regard to AML/CFT and AIFM regulatory environment;

    Written and oral fluency in French and English is a must-have. Any other language is a plus;

    Deep interest and affinity for alternative investments;

    High level of motivation, excellent communication skills, superior client orientation, strong team spirit and analytical skills and ability to multi-task;

    Excellent MS office skills, particularly in Excel and PowerPoint.