Financial Crime Specialist

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.

Responsibilities:

• 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

Requirements:

• 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 – lauren.ashwood@goodmanmasson.com.