Senior AML & Compliance Officer (m/f) Expirée

Publiée le 23/09/2022

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Temps de travail
Type de contrat
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AManco S.A. is the alternative investment fund manager with Arendt. It is wholly owned by Arendt Services and is regulated and supervised by the Luxembourg supervisory authority (CSSF – Commission de Surveillance du Secteur Financier).

AManco S.A. has the capacity to manage a wide range of investment strategies and asset classes (private equity, venture capital, real estate, debts and fund of funds).

As a result of the continuous increase of our activities, we are currently looking for a:



  • Work together with another member of the AML & Compliance team both on the AML/KYC and the compliance topics applicable to AManco S.A.
  • Support the Head of Legal & Compliance in relation to the compliance of the AML/CFT rules and regulations of AManco S.A.; 
  • Ensure that all compliance risks of AManco are properly defined, captured and monitored; and
  • Prepare and file together with another member of the team all reporting required by regulators (in particular the CSSF) in a timely manner.


  • Draft and implement all AML/KYC policies and procedures to meet AML/KYC obligations and ensure proper documentation is in place in compliance with the regulations
  • Perform initial and ongoing AML/KYC due diligence on AIFs and counterparties in relation to the transactions made by the AIFs
  • Conduct initial and ongoing AML/KYC due diligence on service providers and delegates
  • Perform initial and ad hoc and ongoing sanction screening
  • Handling of inbound AML/KYC 
  • Participate in ad-hoc AML/KYC-related projects 

Compliance structure and process

  • Assist in the oversight of the CAROL application to ensure all updates are submitted on time
  • Assist in the implementation of the Compliance plan in coordination with the operational teams
  • Assist the operational teams in the implementation of their projects to ensure they are in line with the internal obligations of the company

Regulatory and internal reporting

  • Ensure that all reporting required by Regulators (particularly CSSF) are produced and submitted on a timely basis
  • Maintain complaints logs and associated reporting
  • Maintain personal transaction logs
  • Maintain the conflict of interests logs


  • You have successfully passed an academic degree in the relevant field of study (economics, finance or similar);
  • You have a solid knowledge of compliance related laws and regulation having regard to AML/CFT and AIFM regulatory environment;
  • Written and oral fluency in French and English is a must-have. Any other language is a plus;
  • Deep interest and affinity for alternative investments;
  • High level of motivation, excellent communication skills, superior client orientation, strong team spirit and analytical skills and ability to multi-task;
  • Excellent MS office skills, particularly in Excel and PowerPoint.


  • Excellent internal training and career development
  • An entrepreneurial working environment giving priority to collaborative work
  • A hybrid working environment offering flexibility and the possibility to work from home 
  • A challenging role within a renowned organization
  • A multicultural environment where we promote diversity, talent & ideas
  • The ability to work and interact with a wide variety of specialists


If you are interested in this job opportunity, we are looking forward to receiving your application.

All applications will be treated confidentially.

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