Anti-Money Laundering, Associate/AVP
Core
Oversee the AML framework for BEFM and its funds to ensure regulatory compliance while maintaining lean processes.
Role type
Associate/AVP Anti-Money Laundering Specialist
Builds
Regulatory compliance frameworks and reporting for alternative investment funds
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
dashboards & analysis
Required skills
EU/Luxembourg AML legislation knowledge, AML testing execution, regulatory watch, stakeholder liaison, policy review, risk assessment, transfer agent oversight, KYC management, board deck preparation, funds onboarding coordination
Preferred skills
AI and automation tools working knowledge
Responsibilities
Support MLRO with EU AML package implementation, coordinate AML filings and reports, execute AML testing programs, conduct regulatory watch, manage auditor queries, assist in periodic policy and risk reviews, oversee transfer agents, coordinate account openings and KYC refreshes, prepare board decks, maintain AML log, support strategic projects
Seniority
Mid-Senior, hands-on IC