Offres d'emploi - Bertrange luxembourg district

About Us At the forefront of regulatory and compliance services in Luxembourg, we are a fast-growing advisory company dedicated to supporting the asset management industry. Our focus for this role? Empowering our clients to combat financial crime with innovative solutions and ensure they're always a step ahead of the evolving AML / CTF regulations. What You'll Do As a Senior Consultant / Assistant Manager, you'll be the go-to person for our clients when it comes to AML / CTF RC or compliance questions, helping asset managers navigate the complex regulatory landscape. Here's a glimpse into your role : Be the Expert : Assisting the RC's in daily operations, oversee ongoing client activities / tasks and act as the primary point of contact for client services and delivery management on a continuous basis. As you grow into the role, take on the RC role yourself for some liquid or alternative funds. Evaluate & be pragmatic : Review AML / CTF policies and procedures, identify weaknesses, and recommend pragmatic solutions. Implement controls : Executing controls in the RC AML / CTF monitoring plans tailored to each client's needs. Shape Policy : Creating and updating AML / CTF policies, risk appetite statements, own risk assessments. Due Diligence : Dive into investors and investments due diligence (CDD) and enhanced due diligence (EDD) processes, ensuring every box is ticked, including sanctions checks and beneficial ownership. Perform AML / CTF due diligence and oversight activities on service providers and delegates. Perform KYC & KYA : Carrying out name screening and adverse media screening for clients and perform KYA activities (by collecting and analysing information, data and documents and maintaining them up-to-date). Develop Training : Create and lead engaging training sessions that bring AML / CTF requirements to life for your clients' teams. Collaborate & Communicate : Build strong relationships with clients, helping them stay compliant and ahead of emerging financial crime risks. About You Experience : You've got at least 3-5 years' experience in financial crime, compliance, or regulatory roles, ideally working within asset management or financial services. Education : Bachelor's or Master's degree in Finance, Business, Law or similar. Regulation Know-How : You know AML / CTF rules like the back of your hand, especially Luxembourg's AML law, CSSF circulars, FATF guidelines, and EU directives (4th / 5th AMLD). Skills : Strong analytical skills, attention to detail, and the ability to explain complex ideas simply and clearly. Communication : Fluent in English and French or German. You'll need strong written and verbal communication skills to succeed in this role. Tech-Savvy : Comfortable with digital tools and eager to learn and adapt to new tech that makes AML / CTF processes more efficient. Expert in Microsoft Excel, Word and Powerpoint. Learning & Development Appetite : You're passionate about growing your skills and staying on top of the latest industry trends. Organizational Capacity : You excel at managing tasks and deadlines in a structured and efficient way. ”Get it Done” Mentality : You have a proactive, "can-do" attitude and thrive on taking ownership to see tasks through to completion. Team Player : You bring a collaborative spirit, always ready to support your teammates and contribute to collective success. Why Join Us? Work with Top Clients : You'll collaborate with leading asset managers in Luxembourg and across Europe. Grow Your Career : We're committed to your professional development, offering training, mentorship, and plenty of opportunities to grow. Dynamic Team : Join a fun, supportive, and driven team that's passionate about fighting financial crime. Competitive Benefits : Competitive salary, flexible work options, and great benef...

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