On behalf of our client, a full-service provider, we are hiring a “Senior Money Laundering Specialist (“MLRO”) for Alternative Investment Funds (m/f/d)”.
Your responsibilities:
- Acting as a RC
- Prepare regular and annual AML/CTF reports for the Funds‘ Board of Manag-ers/Directors, Senior Management, and regulatory authorities
- Manage issues related to AML/CFT
- Conduct AML/CFT due diligence, including the preparation of various routineand ad-hoc reports for the Fund’s board, senior management, and regulatoryauthorities
- Cooperate with oversight teams to assist in AML/CFT supervision of third par-ties
- Asset due diligence, continuous screening, and transaction monitoring
- Enhance the compliance and AML/CFT framework, involving risk analysis,compliance monitoring plans, and AML/CFT control framework preparationand implementation
- Regularly revising AML/CFT policies and procedures to ensure compliancewith applicable regulations
- Serve as a consultant to the Board of Managers/Directors of the respectiveFunds, Senior Management, and staff on AML/CFT-related issues
Your profile:
- University degree in law or finanace, economics and/or a professional com- pleted traineeship with subject-related further education
- Between 3 – 5 years of professional work experience in a similar position
- Well experienced in a Luxembourgish role within CFT/AML, particularly withalternative investment funds
- Fluency in English, other languages will be an asset
- Enough experience and knowledge to act as a dependable RC
If you are interested in this position and meet the job requirements of our client, please forward your CV + salary expectations to careers@dexter-international.com.We look forward to hearing from you! Your Dexter Team
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