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Job

AML Officer/MLRO

Hamlyn Williams is working with an International Asset Management client, headquartered in Denmark. We're working together to seek a talented and committed AML Officer, who will be based in their Luxembourg office. 

As AML Officer, you will be responsible for the day-to-day work with AML/CTF in the Company.
In addition, you will be the appointed AML Officer towards the CSSF and be responsible for the ongoing reporting to the authorities.

Responsibilities:

  • Ensure AML compliance when the Company establishes a new client relationship or engages in a distributor relationship
  • Ensure an ongoing review of ML/TF risks and the handling of mitigating measures
  • Ensure AML oversight on delegates and answering KYC requests
  • Responsible for the regular updating of AML/CTF procedures and policies
  • Advise, educate and support colleagues and Management in AML related matters
  • Reporting directly to the Management Committee on a monthly basis and to the Board of Directors on a quarterly basis

Requirements for the role:

  • You have at least 7 years of experience from working with AML in the financial sector in Luxembourg or another EU country
  • You hold a Masters Degree in law, MSc. in business administration and commercial law or the like
  • You must either reside in or be willing to move to Luxembourg
  • Strong analytical and theoretical background incl. a strong understanding of the AML law and the fund industry

Interviewing ASAP.