Compliance

Financial Crime Specialist

£60k - £98k per annum

Luxembourg

Expiry date:
2021-03-16
Start date:
ASAP
Job type:
Permanent
Job ID:
140221

About the role:

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.

Expiry date:
2021-03-16
Start date:
ASAP
Job Type:
Permanent
Job ID:
140221

Sounds good?

Does this role sound like the right for for you? Apply using the form and one of the Goodman Masson team members will get back to you as soon as possible. Good luck!

Apply for the role


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