We are seeking a seasoned AML/CFT Compliance Specialist to oversee client mandates for our PSF Fund clients. The successful candidate will act as Responsible Officer and play a pivotal role in overseeing Anti-Money Laundering/Combating the Financing of Terrorism compliance, providing expert guidance, and ensuring adherence to regulatory requirements.
Key Responsibilities
* Act as Responsible Officer for appointed client mandates, ensuring full compliance with Luxembourg Anti-Money Laundering/Combating the Financing of Terrorism laws and regulations.
* Develop, implement, and monitor policies and procedures relating to Anti-Money Laundering/Combating the Financing of Terrorism for assigned client mandates.
* Perform ongoing risk assessment and due diligence on clients, including complex structures and high-risk counterparts.
* Liaise with clients and regulatory authorities regarding Anti-Money Laundering/Combating the Financing of Terrorism obligations and respond to queries and requests.
* Carry out Oversight of transaction monitoring, suspicious activity reporting (STR/SAR), and maintain record-keeping in accordance with regulatory standards.
* Prepare and deliver periodic and ad hoc Anti-Money Laundering/Combating the Financing of Terrorism reports to funds' management and the CSSF.
* Stay abreast of regulatory developments, best practices, and changes in Anti-Money Laundering/Combating the Financing of Terrorism legislation impacting PSF entities.
* Conduct Anti-Money Laundering/Combating the Financing of Terrorism training for relevant staff and clients as required.
* Participate in internal and external audits and assist with remediation of identified issues.
* Collaborate with other compliance team members and operational departments on Anti-Money Laundering/Combating the Financing of Terrorism matters and provide subject matter guidance.
Requirements
* A minimum of 5 years' relevant experience in AML/CFT compliance within the Luxembourg financial sector, with direct exposure to PSF/CDDO or related entities.
* Strong technical knowledge of Luxembourg and EU Anti-Money Laundering/Combating the Financing of Terrorism legislation, CSSF regulations, and best practices.
* Demonstrable experience acting as RC or Deputy RC in a PSF or similar regulated entities is strongly preferred.
* University degree in Law, Finance, Business, or relevant field; additional professional certifications (e.g., CAMS, ICA) are advantageous.
* Excellent analytical, organizational, and communication skills; ability to engage with senior management and regulators.
* Ability to work autonomously, handle multiple priorities, and deliver under tight deadlines.
* Fluency in English is required; proficiency in French and/or German is a strong asset.
About Us: We are a leading provider of legal services for the corporate and financial sectors.