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Senior AML Compliance Officer – Alternative Investment Funds

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As Senior AML Compliance Officer, you will be in charge of the oversight of the AML controls from the fund administrator and the Transfert Agent and you will set up of process & procedures for AML purpose. Client Details My client is an alternative investment fund manager which is developing its governance and the oversight of its delegated activities. Description Be in charge of the oversight of the AML controls from the fund administrator and the Trasnfert Agent Manage onsite visits to transfer agents, distributors, group’s branches Set up of process & procedures for AML purpose be responsible for regulatory watch on AML topics Update internal AML/CTF policies and procedures with applicable laws, regulations, CSSF circulars and Group’s policies Profile At least 6 years of experience in AML in relation with the investment funds industry Strong knowledge of the oversight of the delegated activities Master Degree in Economics or Finance or Law Fluent in English Job Offer Join a dynamic & ambitious asset manager Ensure a strategic function into the t…

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