Our Client is a leading financial services provider offering regulatory and administrative solutions to investment managers and institutional clients worldwide.
They are seeking an experienced AML/CFT Compliance Officer – RC to ensure full compliance with Luxembourg’s AML/CFT framework and to serve as a key contact with the CSSF.
Your areas of responsibility:
- Act as Responsable du Contrôle (RC), overseeing adherence to Luxembourg AML/CFT requirements.
- Implement AML/CFT measures, including initial and ongoing client and transaction due diligence.
- Prepare and submit the annual AML/CFT Summary Report (SRRC) and CSSF AML/CFT Questionnaire.
- Monitor regulatory developments and advise the business on evolving compliance obligations.
- Design, update, and maintain AML/CFT and compliance policies, procedures, and manuals.
- Conduct due diligence on clients and service providers (AIFMs, Depositaries, Banks).
- Review client documentation to ensure compliance with regulatory standards.
- Deliver and record internal AML/CFT and compliance training sessions.
- Perform compliance monitoring, reviews, and risk assessments in coordination with group compliance.
- Prepare and present compliance reports to senior management, the RR, and the Board of Directors.
- Act as the central point of contact for the CSSF on compliance matters.
- Represent the Company in client and regulatory meetings, due diligence reviews, and working groups.
- Investigate suspicious activity reports (SARs) and, where required, liaise with the FIU and CSSF.
Your profile:
- Minimum 8 years’ experience in financial services compliance, ideally within fund administration or AML/CFT.
- Strong knowledge of Luxembourg AML/CFT laws and regulations; prior RC experience with a PSF entity highly desirable.
- Proven ability to design and implement compliance policies, monitoring programmes, training, and reporting.
- Familiarity with FATCA and CRS requirements is an asset.
- Excellent written and verbal communication skills, with confidence in engaging senior management and boards.
- Understanding of international regulatory frameworks.
- University degree in Business, Law, or Governance.
- Compliance qualification (e.g. ACOI, ALCO) or willingness to obtain one.
- Highly organised, detail-oriented, and capable of operating independently while fostering collaboration.
Could this be the right opportunity for you? Please do not hesitate to send us your CV to be considered for this recruitment process.
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