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Senior AML Officer. Luxemburgo
Contrato de analista de riesgo crediticio en Luxemburgo
Clasificación del trabajo: Técnicos y profesionales de nivel medio › Profesionales de nivel medio en operaciones financieras y administrativas › Profesionales de nivel medio en finanzas y matemáticas › Oficiales de préstamos y créditos › analista de riesgo crediticio.
Traducción de la profesión: Techniker und gleichrangige nichttechnische Berufe › Nicht akademische betriebswirtschaftliche und kaufmännische Fachkräfte und Verwaltungsfachkräfte › Nicht akademische Fachkräfte im Bereich Finanzen und mathematische Verfahren › Kreditsachbearbeiter.
Descripción de la oferta de trabajo:
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.
País del trabajo: Luxemburgo.
Número de puestos: 1.
Nivel educativo: Máster o nivel equivalente.
Experiencia: 3 años.
Empleador: Arendt Regulatory & Consulting S.A..
Instrucciones para solicitar:
Oferta de trabajo obtenida del portal Eures, con fecha 03 de Julio de 2024, y con identificador de la vacante:PES_LU_728068.
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