обновлено 3 дня назад
Private Markets AML Officer (Real Estate Funds)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Private Markets AML Officer (Real Estate Funds): Overseeing AML systems, controls, and operations for private market businesses, with an accent on real estate fund investors, transactions, counterparties, and outsourced service providers. Focus on managing regulatory change, investigating transaction-monitoring alerts, mitigating AML risks, and ensuring accurate reporting across EMEA.
Location: Luxembourg, Luxembourg; at least four full days each week in the advertised office under the workplace model.
Company
is a global investment management firm providing investment strategies and vehicles to clients worldwide.
What you will do
- Oversee AML systems, controls, policies, and operations across private market business lines, including real estate funds and EMEA locations.
- Support client onboarding, risk profiling, PEP and sanctions screening, due diligence, and counterparties identification.
- Monitor AML risks related to real estate investments and transactions, investigate alerts, track suspicious activity, and escalate issues to MLROs and Compliance.
- Oversee third-party administrators performing outsourced AML activities, including reviews of reports, management information, controls, testing, and site visits.
- Manage regulatory change and continuous improvement projects, including updates to processes and documentation for real estate fund structures.
- Prepare AML management information and reports for internal stakeholders, external authorities, boards, and management, and support audits and compliance reviews.
Requirements
- Relevant AML experience in financial services, preferably asset management and real estate funds or real estate investment management.
- Deep knowledge of AML requirements, best practices, PEP and sanctions screening, transaction monitoring, and KYC oversight.
- Experience managing regulatory change in business-as-usual and project environments.
- Experience overseeing third-party administrators and outsourced AML/KYC activities, particularly for real estate fund service providers.
- Strong relationship management, communication, influencing, issue resolution, project management, and change management skills.
- Excellent organizational skills with the ability to prioritize workloads and work under pressure.
Nice to have
- AML qualification.
- Experience with real estate fund structures, transactions, investors, administrators, and partners.
Culture & Benefits
- Hybrid workplace model with at least four office days per week in the advertised role location.
- Company-provided healthcare, income protection, life insurance, and health and wellness benefits.
- Generous annual leave, pension provisions, enhanced parental leave, and volunteering days.
- Inclusive working environment that supports collaboration, development, and individual differences.
- Opportunities to contribute to charitable initiatives and ESG investing activities.
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