1 день назад
Administrator (AML/CTF & Compliance)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Administrator (AML/CTF & Compliance) (Luxembourg private markets): Managing daily KYC, AML/CTF, compliance, regulatory monitoring, and administrative activities for SICAR and non-SICAR platforms with an accent on client due diligence, compliance reporting, and CSSF interactions. Focus on monitoring Luxembourg regulations, advising platform teams, supporting transactions, and acting as a compliance representative for SICAR boards.
Location: Luxembourg
Company
Private markets investment firm focused on bringing together people, ideas, and capital to support companies and investors.
What you will do
- Manage KYC, AML and CTF record keeping, monitoring, analysis, onboarding, and periodic due diligence for clients, delegates, and business relationships.
- Support transaction-related AML and KYC matters in coordination with the Global Transactions Management team and deal teams.
- Review board and compliance reporting materials and assist with maintaining compliance policies and procedures.
- Monitor compliance matters for SICAR platforms, including financial and other reporting, and advise on regulatory requirements.
- Act as the official compliance representative for interactions with the CSSF and as RC on SICAR boards.
- Assist with administrative and corporate secretarial activities.
Requirements
- 3–5 years of experience in a similar role or in audit.
- Knowledge of Luxembourg AML and compliance laws and regulations.
- Knowledge of private equity or real assets investment structures and their legal and administrative requirements.
- Native French and fluent English.
- Bachelor’s or master’s degree in Law, Finance, or Economics.
- Strong organization, communication, prioritization, reporting, attention to detail, and office skills, including Excel, Word, Adobe, and Outlook.
Nice to have
- AML/CTF or compliance certification.
Culture & Benefits
- Full-time position within the Legal and Compliance team.
- Work requires autonomy, teamwork, adaptability, and the ability to meet deadlines under time pressure.
- Regular reporting to the Conducting Officer and Platform Transactions lead.
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