Senior AML/CTF Manager

Selby Jennings

  • Luxemburg
  • € 100.000-100.001 pro Jahr
  • Unbefristet
  • Vollzeit
  • 1 Monat her
One of the largest third-party management company in the world and a leading digitally-driven platform for the Global Asset Management industry is seeking an MLRO/RC. Our renowned client is well trusted by leading asset managers, pension funds and wealth managers, and insurance companies globally, to manage governance, compliance, regulatory, and substance requirements.The Candidate
  • Minimum 4-5 years of experience in AML/FC, preferably within the funds industry.
  • Strong understanding of Luxembourg legislation and regulations, particularly in the areas of AML/CTF and KYC on assets.
  • Eligibility for approval from the CSSF to serve as RC.
  • Proficient in preparing clients' risk profiles and conducting AML/KYC assessments.
  • Experience with AIF and UCITS products is advantageous.
  • Previous experience in a similar role, such as acting as MLRO/RC.
  • Strong written and verbal communication skills; capable of speaking confidently in public.
  • Proficient in analyzing complex issues.
  • Expertise in change management.
The Role
  • Serve as RC for ManCo/AIFM funds.
  • Evaluate Key Performance Indicators (KPIs) from the administrator, distributor, and investment manager.
  • Conduct Due Diligence visits to administrators and other fund delegates, preparing due diligence reports for respective fund boards.
  • Prepare Annual Risk Assessments and MLRO reports.
  • Thoroughly review AML policies and procedures of delegates to ensure alignment with Luxembourg legislation.
  • Advise fund boards on regulatory updates and act as a point of contact with local authorities and regulators.
  • Escalate AML-related issues from the Administrator, Board, Investment Manager, and Distributors.
  • Build relationships with key industry participants.
  • Regularly review AML/CTF policies and desk procedures for compliance with relevant regulations.
  • Oversee, approve, and escalate financial crime concerns.

Selby Jennings