Senior Officer – Fund AML

Arendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF – Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”).

Arendt Services offers a wide range of services, such as domiciliation, corporate secretarial and accounting services, fund services, directorship of companies, tax-compliance services and assistance in the winding-up of companies.

As a result of the continuous increase in our activities in the Internal Compliance Product Solutions’ department, we are looking for a:

Fund AML – Senior Officer

Your role:

• Engaging in Investors / Distributors / Fund Managers / Assets Due Diligences processes according to local AML laws, regulations and Arendt Services’ internal policies and guidelines;
• Analyzing CDD information and documents;
• Ensuring proper escalation to management, compliance department and/or the fund’s AML/CFT Compliance Officer as the case may be;
• Assisting management in producing KPIs and client reporting;
• Liaising with customers, manage internal and external queries and requests.

Your profile:

• You have at least 2 years of experience in the compliance environment, preferably in a CSSF supervised environment;
• You hold a Master’s degree in Economy, Finance, Law;
• You have a solid knowledge of compliance related laws and regulation having regard to AML/CFT;
• You have exceptional communication skills in English, orally and written. Any other language will be an asset;
• You are a go-getter and demonstrate ownership and rigor whilst being solution driven and client focused.

We offer:

• An entrepreneurial working environment giving priority to team work;
• A multicultural environment where we promote diversity, talent & ideas;
• The ability to work and interact with a wide variety of specialists;
• Internal trainings and career development.

Interested?



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

All applications will be treated confidentially.