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1 день назад

Administrator (AML/CTF & Compliance)

Формат работы
onsite
Тип работы
fulltime
Грейд
middle
Английский
c1
Страна
Luxembourg
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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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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