Trabajo | Compliance /AML Officer | Luxembourg

Número de referencia: IT/LAW/492/22

Compliance / AML Officer with 1-3 years of experience in a Compliance or AML related function in an AIFM.



Our client is a financial group with a relevant track record in global asset management of private clients and institutions.

It is now searching for a Compliance / AML specialist for its Luxembourg office.  


Descripción del puesto

The candidate is expected to be responsible for producing timely and accurate Compliance and AML reports for the AIFM. He/she will report to the Chief Compliance Officer.

The candidate will ensure that the AIMF complies with the legal, regulatory and compliance AML obligations by organising and conducting the Compliance and AML work, automating KYC screening, due diligence and reporting safeguarding the AIFM from potential risks. He/she will need to escalate any compliance/AML findings to the conducting officer and the Executive Committee.

He/she will be responsible for preparing compliance Committee Minutes and related documentation and will support and assist in any request coming from the internal and external auditor of the AIFM from a compliance /AML point of view. He/she will also ensure the correct landing of complaints and oversee the delegated functions by doing the due diligence exercises.


The candidate must have 1-3 years of experience in a Compliance or AML related Function in an AIFM. He/she shall hold a Spanish Law Degree or equivalent Spanish Degree, a Certificate in Compliance/AML and must be fluent in Spanish and English (written and spoken). A high command of French will also be an asset. The candidate must show proven experience in a Compliance/AML role in an AIFM and deep knowledge of the investment funds regulations. He/she must have the ability to manage and implement regulatory changes. He/she must have knowledge of the AIFMD legislation, the Luxembourg laws and the Delegates Oversight and Complaints Handling.


Our client offers the opportunity to work on a varied range of matters in a challenging, dynamic and multicultural environment. You will receive a remuneration package in line with your profile.