AIFM Senior Officer
Core
Support Luxembourg-based AML/CFT services and Know Your Asset (KYA) teams in conducting compliance checks, asset analysis, and regulatory reporting for investment funds.
Role type
Senior AML/CFT and KYA Compliance Officer
Builds
AML/CFT and KYA compliance reports, checklists, and regulatory filings for funds and clients
Domain
Financial Services / Investment Funds / Anti-Money Laundering
Deliverable
dashboards & analysis
Required skills
AML/CFT compliance knowledge, Know Your Asset (KYA) procedures, regulatory reporting, document analysis, sanctions screening
Preferred skills
Experience with third-party delegates, knowledge of Luxembourg regulatory environment
Technologies
WorldCheck
Responsibilities
Review and analyze KYC/KYA documents for client onboarding and asset analysis; Generate and manage AML/KYC data reports and checklists; Assist in creating AML/CFT and KYA regulatory reports; Support implementation and maintenance of document collection procedures; Conduct name screening against financial sanctions lists and PEPs using screening tools
Seniority
Senior, hands-on IC