Part -Time senior AML Compliance Officer

EuroLUX Consulting; Opin; On-site; PLN 120,000 - 180,000; Part time

Job summary

EuroLUX Consulting is seeking a Part-Time Senior AML Compliance Officer to serve as the trusted AML subject-matter expert for funds clients. You will conduct AML/CFT due diligence, compile reports for Boards and regulators, and monitor ongoing transactions in a small, stable team environment.

Under the RC's supervision, you will review policies, stay updated on regulatory changes, and provide independent, high-standard compliance support with a focus on accuracy and timely escalation when needed.

Qualifications

• At least 7 years of professional experience in AML/CFT for investment funds, Luxembourg experience preferred.

Responsibilities

• Carrying out AML/CFT due diligence and preparing regular/ad hoc reports for Board, Senior Management, and regulators.
• Be responsible for AML/CFT issues and escalate when necessary.
• Performing due diligence on assets, ongoing screening and transaction monitoring.
• Regularly review AML/CFT policies and procedures to ensure compliance.
• Keep abreast of regulatory changes and best practices.
• Act as deputy advisor to the Board on AML/CFT matters.
• Assist with periodic and annual AML/CTF reports to Boards and regulators.

Skills

AML/CFT

Due diligence

Regulatory reporting

Policy review

KYC

Education

University degree

Job description

Part -Time senior AML Compliance Officer

Status

Open

Job Description

My client is a highly regarded Luxembourg finance professional, offering independent directorship, RR and RC services to a range of AIFM and UCITS focused clients.
We are seeking an excellent AML KYC Compliance professional who would like to work a 50 – 60% working week in a stable small environment, where your contribution really matters, being the trusted sole support to the RC on AML and control matters.
Operating under the management of the RC, in this role, you will:

• Carrying out AML/CFT due diligence, including the preparation of different regular/ad hoc reports for the Fund’s Board of Managers/Directors, Senior Management as well as regulators/authorities.
• Be responsible for AML/CFT related issues, albeit being able to escal​? up to your manager
• Performing due diligence on assets, ongoing screening and transaction monitoring.
• Regular review of the AML/CFT policies and procedures to ensure compliance with relevant regulations.
• Keeping abreast of regulatory changes and market best practice
• Act as deputy- advisor for the Board of Managers of the respective Funds on AML/CFT related matters.
• Assist with the preparation of periodic and annual AML/CTF reports to Board of Managers/Directors of the respective Funds, the Senior Management and regulators/authorities.

CandidateRequirements

Your Required Expertise

• At least 7 years of professional experience in a similar role in Luxembourg within AML/CFT, specifically within the field of investment funds
• You will be a reliable “safe pair of hands”, with have a strong attention to detail and the knowledge to know when to challenge and elevate issues
• You will be able to work independently, whilst fostering great working relationships with third parties team
• You will be eager to continue your professional development, but happy in stable role, where scope for career progression is very limited; hence you must enjoy your work
• You will be motivated to satisfy client expectations and hold yourself to high standards of conduct and technical skills.
• You must be fluent in English, with any other languages being considered an asset
• You will have a university degree in a relevant field.