Your Responsibilities

• Maintain and enhance the AML/CTF framework in line with Luxembourg and EU requirements
• Oversee AML risk assessments for both the AIFM and the AIFs under management
• Ensure effective customer and asset due diligence processes are in place and well-documented
• Act as the main contact point for AML matters with regulatory authorities (CSSF, AED, FIU)
• Submit required AML reports, questionnaires, and updates to regulators and internal Boards
• Monitor and review AML controls implemented by service providers, including KPIs, site visits and sample testing
• Advise on escalations, PEPs, high-risk clients, and AML-related queries from senior stakeholders
• Lead the AML team across Luxembourg and London, ensuring effective collaboration
• Develop and deliver AML training and keep staff updated on regulatory developments
• Stay informed on changing regulations and support the implementation of new requirements

Your Profile

• Strong experience in compliance, with a clear focus on AML/CTF within the financial services sector
• Prior exposure to fund or asset management environments, ideally with private markets or private debt
• Confident communicator with experience engaging senior stakeholders and Boards
• Fluent in English, additional languages are an advantage
• Good knowledge of Luxembourg regulations
• Highly organised, detail-focused, and comfortable managing multiple priorities
• Leadership experience and a collaborative, solutions-driven mindset

Could this be the right opportunity for you? Please do not hesitate to send your CV to Andrew Notter andrew.notter@andersonwise.com to be considered for this recruitment process.

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We are an equal-opportunity employer and welcome candidates from all backgrounds to apply.