Requirements: English
Company: FundBank Europe
Region: Leudelange , Esch-sur-Alzette
Positions summary:
Monitor, analyse, and report on transactions within the AIF spectrum to ensure compliance with Luxembourg regulations, including AML and CTF. Identify and mitigate transaction risks, ensuring high standards of regulatory compliance and transparency.
Key responsibilities:
- Monitor transactions across various Funds (PE-RE Funds) for unusual activity.
- Use date analytics to identify compliance breaches.
- Conduct investigations on flagged transactions.
- Prepare reports for internal stakeholders.
- Stay updated on Luxembourg regulatory requirements.
- Develop training materials on transaction monitoring.
- Assist with AML-KYC onboarding and client acceptance.
Qualifications:
- 3 to 5 years of relevant experience in the fund industry (PE-RE Funds)
- Strong analytical and communication skills.
- Proactive with a positive approach and result driven.
- Flexible and team oriented.
- English fluency is required for this role. Proficiency in other languages, such as French or German, is a strong plus and will be highly valued.
Why Join Us?
- Build from scratch: Be part of creating a new bank and leave your mark from the very beginning. You will have the unique opportunity to implement innovative processes and systems.
- Direct impact: Your work will have a direct impact on the growth and success of the bank. You will be a key player in our development.
- Professional development: Enjoy professional development opportunities in a stimulating and innovative environment.
- Passionate team: Join a passionate and collaborative team, ready to tackle challenges and celebrate successes together.
Apply now! Send us your CV and join us to make a difference!