Our client, a human-sized Fund Administrator based in Luxembourg and specialized in Hedge Funds, Funds of Funds and Private Equity, is currently looking for a Senior AML Officer who will report directly to the Country Manager.
If you are looking for a position in which you will learn a lot and evolve very fast, in a human-sized and pleasant atmosphere, please don’t hesitate to contact me. This opportunity can be the next step in your career.
Tasks and responsibilities
As a Senior AML Officer you will be In charge of all AML aspects for the company and its clients.
You will be:
- Controlling all specific aspects related to account opening process (verification of account opening documentation, regulatory obligations, etc.)
- Maintaining all the client’s information accurate and up to date
- Performing periodic reviews and updates of procedures, checking that the standards and local requirements are fulfilled
- Treating all requests from clients and other departments linked to AML topics
- Preparing reports for the board of directors
- Cooperating for achieving KPI’s and identifying issues when a risk is recognized
- Keeping up to date and reviewing Company’s policies and procedures but also the general legal framework
- Master Degree in law, finance or economics
- Confirmed experience (minimum 4 years) in the Luxembourgish financial sector in a similar position is mandatory
- Fluent in English. French would be a strong asset
- An open, flexible personality with excellent communication skills
- Solid organizational skills and rigorous mind set-up
If you are interested in this position, or would like to discuss other roles that we are currently recruiting for, please forward your resume to firstname.lastname@example.org.
Saro Recruitment is a recruitment agency focused on Accounting, Finance & Banking, Marketing & Sales and the Legal sectors. We believe that recruitment can be done more carefully, sincerely and with more passion. We see these aspects as essential to connect our candidates and clients. Our extensive network enables us to meet the needs of our clients and candidates. Pleasure and growth assured!
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