The AML-CTF Compliance team is a part of the Continental Europe (ex-France) Compliance function and has global and regional responsibility over AML-CTF and compliance matters.

The AML-CTF Compliance Analyst will provide support to the MLRO / RC in all matters relating to effective implementation of an AML-CTF governance framework for the Luxembourg branch and the Funds. The responsibility would include, without limitation, the following:

KYC / risk assessment:

• Perform AML-CTF compliance checks on the delegate investment managers, administrative agents and global distributor
• Apply risk-based approach and prepare client risk reports, as and when required
• Perform AML-CTF risk assessment and prepare country risk assessment report

Oversight of delegates:

• Perform ongoing oversight and annual due diligence on the delegates (transfer agents and investment managers)
• Review periodic KPI reports received from the transfer agents
• Respond to ongoing requests and escalations from transfer agents

Reporting:

• Support in preparation and submission of regulatory reports, filings, questionnaires, surveys
• Support in preparation of internal governance reports, group reports
• Support in collection of information and documents for audit / ad-hoc requests

Screening and monitoring:

• Perform batch screening and sanctions screening checks using World Check tool and open source
• Perform transaction monitoring and cluster munition checks based on information provided by the service providers

Policies and procedures:

• Assist in update of AML CTF policies and procedures
• Monitor AML-CTF regulatory developments and maintain regulatory log

#FinanceTransformative
As a Top Employer, we place our employees at the center of our focus. Internal mobility programs, career development, and training opportunities allow you to grow and thrive throughout your journey with us.
You will work in an inclusive and collaborative environment that gives you every chance to succeed in your new role.
You also have the opportunity to get involved in societal causes that matter to you through our corporate foundation.

We are looking for a Compliance Analyst to join our team. The ideal candidate will hold a Master's degree with majors in Compliance, Risk, Internal Control, or Law, and possess up to 2 years of work experience in AML-CTF Compliance.

Candidates should have a working knowledge of the investment fund industry and demonstrate strong analytical skills with exceptional attention to detail. We seek a quick learner who is capable of taking ownership of responsibilities while also being a collaborative team player.

Proficiency in Microsoft Office is required, and familiarity with Refinitiv World Check is preferred. Knowledge of the CSSF e-Desk and GoAML portal will be considered an advantage.

And last but not least, you are perfectly fluent in English.

You will be contacted by one of our recruiters before meeting with our business experts. This will be an ideal opportunity to highlight your personality as well as your project.