Finance, Office Support / Admin, Compliance/Legal Salary: DOE
Experience required: 2-4 years experience
Why you should apply: Opportunity to specialize in AML and Counter Financing Terrorism (CFT), a high-demand and growing area in financial services.Gain experience in navigating compliance frameworks and regulatory requirements, enhancing your expertise in a key European financial market.Develop your skills in client and investor compliance, working with politically exposed persons (PEPs) and automated screening tools.Collaborative environment, offering exposure to client-facing teams and external parties, strengthening your interpersonal and advisory skills.Access to in-house training and support for professional qualifications to further your career growth.Work in a dynamic team, with opportunities to contribute to regulatory compliance and operational improvements.About the role: Maintain and update client and investor records, ensuring compliance with Luxembourg KYC/AML regulatory standards.Set up and manage client and investor profiles in electronic databases, uploading and organizing necessary documentation.Perform due diligence, including identifying connections to politically exposed persons (PEPs) and handling automated screening alerts.Assist client-facing teams with AML/CFT queries, liaising with external parties as needed to ensure compliance.Conduct follow-ups with internal teams to ensure timely submission and resolution of KYC requests.Regularly screen the client and investor database, ensuring prompt treatment of automatically generated alerts.Requirements: A degree or professional qualification in Law, Economics, Finance, or a related discipline.2–3 years of relevant experience in AML within the financial sector, with a strong grasp of AML compliance standards.Knowledge of regulatory frameworks and investment fund structures in Luxembourg or similar jurisdictions.
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