Requirements: English
Company: Abiomis
Region: Luxembourg , District de Luxembourg
Senior AML Officer Flexible PFS, Prestigious Clients
We are pleased to present an exciting opportunity with a renowned PFS, recognized for its expertise, flexibility, and forward-thinking approach. This company operates in a variety of locations, offering fund administration and accounting services, as well as compliance and corporate governance.
What sets this company apart is its people-first mindset, ensuring that employees are supported, valued, and the fact they are given the resources to grow professionally. The firm has also embraced digital transformation, optimizing its processes to maintain high compliance standards and operational efficiency.
With a strong emphasis on work-life balance, this firm provides flexible working arrangements, homeworking options, and a workplace culture where expertise is shared, and success is driven by mutual support.
This is a fantastic opportunity to join a structured and internationally recognized firm, specializing in Private Equity, Real Estate, and Private Debt fund structures.
Your Responsibilities | AML KYC Compliance Regulatory
- Review and analyze KYC documentation for new and existing clients, investors, and counterparties, ensuring compliance with AML/CFT regulations.
- Monitor and enhance internal AML/KYC procedures, ensuring they align with evolving regulatory frameworks.
- Support management in developing AML-related KPIs, ensuring efficiency and continuous improvement in compliance processes.
- Work closely with fund managers, internal teams, and external stakeholders, ensuring smooth due diligence and compliance processes.
- Assist in regulatory reporting and liaise with authorities such as the CSSF, auditors, and legal counsel as needed.
- Contribute to the firm''s digital transformation, optimizing AML processes through automation and advanced compliance tools.
Profile and Career Path | AML KYC Compliance Regulatory
- At least 3 years of experience in AML/KYC, compliance, or audit, preferably experience acquired with Private Equity or Real Estate funds. You have experience in a service provider or investment firm.
- Independent and self-motivated, capable of working with minimal supervision while ensuring accuracy and regulatory compliance.
- Strong knowledge of AML regulations and compliance frameworks, particularly in Luxembourg.
- Excellent analytical, communication, and problem-solving skills, with a keen interest in legal, compliance, and risk management.
- Fluent in English, any additional language is considered an asset.
- Proficiency in Microsoft Office tools, including Word, Excel, and Outlook.
Offer | AML KYC Compliance Regulatory
- Opportunities for professional growth, with continuous training, study leave, and support for professional certifications such as the ACAMS.
- Exposure to international clients and complex fund structures, enhancing your expertise in high-value compliance matters.
- A competitive salary package of up to 80 000 gross per year, reflecting your expertise and contribution to the PFS.
- A performance-based annual discretionary bonus, rewarding excellence and dedication.
- Flexible working hours and homeworking possibilities, allowing you to tailor your schedule for an optimal work-life balance and to easily combine work and your family life.
- Comprehensive benefits package, including meal vouchers (10.80 per day), private health insurance, and a pension plan for long-term financial security.
- A supportive and forward-thinking work environment, where collaboration and digital innovation are central to the companys strategy.
Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg and Belgium, offering entry level to executive management positions all over the country.
At Abiomis, we value what matters most to you. We know listening is key and, in doing so, this allows us to determine together which opportunities could suit you and your criteria best. Whether you are a candidate or company, we are here every step of the way and it will be our pleasure to assist you in your evolution.
Contact us today at +352 26 38 38 50 to discuss your next career move or have a look at our current vacancies on www.abiomis.com .