Overview of the Role:
As a Senior Officer - Fund AML, you will play a critical role in ensuring the financial institution's compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Your primary responsibilities will include conducting thorough customer due diligence checks to verify the authenticity of customers and their business activities.
In this capacity, you will be responsible for drafting and analyzing AML/KYC documentation to ensure that all relevant information is accurately captured and updated in our systems. Additionally, you will participate in transactions monitoring as a second line of defense, scrutinizing suspicious transactions to prevent potential money laundering activities.
To excel in this position, you should possess a degree in Law, Finance, or Economy, along with prior experience in a similar function. Proficiency in French and English is highly desirable, while knowledge of the Luxembourg AML / KYC environment is essential.
Arendt Investor Services offers a dynamic work environment with numerous opportunities for growth and professional development. Our company values diversity and promotes equal opportunities for all employees, creating a culture that encourages openness, discovery, and collaboration beyond the professional realm.
The role may involve short-term secondments or assignments at client premises, providing valuable exposure to their operations and environments. This opportunity allows you to expand your professional network, gain new skills, and enhance your expertise in a rapidly evolving industry.