An international Asset Manager are looking for a Financial Crime Specialist to join their team in Luxembourg.
The successful candidate will be part of a team that is responsible for carrying out KYC and AML due diligence on new and existing contractual counter parties of the PFS, including PEP, Sanction and Adverse Media screening.
Defining and maintaining client KYC checklists/AML Due Diligence Questionnaires for the use of internal and external clients
Responding to new information received on counterparties, supporting timely escalation, recommendation and resolution
Answering day to day AML/CTF issues and queries
Assisting with client due diligence calls to obtain the required information and to explain the regulatory/ legal obligations
Worked in a financial crime compliance role (minimum of 3 years of experience including in a similar role)
Demonstrates a professional knowledge of the Luxembourg financial crime legislative framework (AML, CTF, Sanctions) and distribution oversight responsibilities
Good knowledge of the fund industry/asset management industry, especially in distribution oversight and operational processes
Salary for this role is in the 60-95k EUR bracket. If you meet the salary and job requirements, please apply through the link, or send your CV directly to me - firstname.lastname@example.org.