AML Officer

  • Location
  • Contract Type
  • Posted
  • Industry
    Asset Management
  • Salary
    £90000 - £100000 per annum
  • Expiry Date

A Global Real Estate investment manager is looking to hire a Senior AML/KYC officer for their Luxembourg office, you will be reporting into the Head of Compliance and will gain strong autonomy and decision-making skills in a collaborative environment.

You are expected to:

  • Conduct KYC and Due Diligence reviews and assess/identify risks.
  • Handle both investor and asset side AML/KYC analysis
  • Assist in maintaining the AML/KYC Framework
  • Work closely with the RC on challenging topics regarding financial crime

To be considered for this position you must:

  • Have a minimum of 3 years’ experience within KYC
  • Be able to work analysis within Investor and Asset side
  • Fluent in English- Essential, Further European Language- Desired
  • Degree- Desired

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

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