Luxembourg City, Luxembourg

Senior AML-CFT Compliance Officer

Full-time / part-time
Full-time
Level
Mid-Senior Level
Department
Operations
Address
412F Route d'Esch
Luxembourg City
2086
Luxembourg

Job description

Getting things right and doing the right thing lie at the core of our AIFM team as they make sure we’re always consistent and comply with current financial regulations. While the role is focusing on Private Equity and Real Estate within the AIFM department, you will need to be a master organizer, enjoy variety and a methodical planner. 

You’ll need to be thorough in all you do, using your own judgment to highlight any significant finds and escalate if rules and regulations are breached. Attention to detail is a must have as you'll be responsible for producing timely and accurate compliance and AML reports for the clients. You’ll need to ensure they comply and meet the KYC/KYT obligations. You will need to escalate any compliance AML/CFT findings to the General Partner / Client (RR or RC) and the Board of the AIFM.

Every day brings a new challenge so you’ll need to be a team player at heart, pro-active and with an eye for detail, as well as great organizational skills so you can prioritize your day-to-day and meet the deadlines. Building relationships across the business is a must have to succeed and be effective in this role. 

Our team are our second line of defense and ensure that we are compliant with applicable laws, corporate and service standards, company policies and procedures. With the support of your team and using your own judgement you will need to identify any risks or concerns and report them in a timely manner.

Your long-term career goals are important to us too. We want to make sure we’re providing the support and opportunities you need to achieve your dreams so we can build a successful future, together. 

Qualifications

  • Master/Bachelor in Finance or an equivalent degree
  • A minimum of 6 years of relevant working experience in a similar position or an AIFM in Luxembourg
  • Excellent knowledge of the Luxembourg regulatory environment for investment funds
  • Exposure of working with third party delegates and service providers
  • Fluent in English; additional language would be considered an asset

Additional information

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

Company description

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.

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