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AML Administrator

  • Location:

    Luxembourg, Ville de Luxembourg

  • Sector:

    Accounting & Finance

  • Job type:

    Contract & Interim

  • Salary:

    €40,000 - €60,000 per annum

  • Job ref:

    JN -052024-81947_1716915977

  • Published:

    28 May 2024

  • Expiry date:

    27 July 2024

AML Administrator FTC (Short-term Contract)

Luxembourg - Hybrid

€40,000 to €60,000

This is an opportunity to work with a well-known international Fund Administrator focusing on alternative investments. This opening is great for individuals looking to gain experience within the alternative investment fund market.

Responsibilities include: (Including but not limited to)

  • Review and analyse KYC documents during the acceptance process.

  • Ensure compliance with the AML/CTF regulatory requirements.

  • Support projects to improve processes and procedures.

  • Providing analysis and qualification of screening hits and relationships.

Requirements:

  • Minimum 1 year of experience working within an AML/KYC department.

  • Knowledge of AML regulations.

  • Strong analytical and problem-solving skills.

  • Excellent organizational skills.

  • Fluent in English.

If you have the required experience and would like to join an international Fund Consultancy, please apply with an up-to-date CV ASAP.