Part-Time Senior AML/KYC Compliance Lead

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

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.