Senior Money Laundering Specialist (“MLRO”) for Alternative Investment Funds (m/f/d)

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 look forward to hearing from you! Your Dexter Team

Job-Typen: Vollzeit
Arbeitsorte: Luxemburg

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