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|Salary||£40k to £50k|
A Global asset manager are looking for a AML/CFT Associate to join their growing team in Luxembourg. You will be responsible for ensuring that the company's AML/CFT function complies with the requirements detailed in CSSF Circular 18/698.
As a AML/CFT associate you will be responsible for supporting the AML/CFT Compliance officer in the AML Function of the Company to ensure compliance with the AML/CFT Law, CSSF Reg 12-02 and the CSSF Circulars on AML/CFT.
Doing PEP monitoring and reviews
Assiting with day to day AML/CFT oversight of delegates
Assiting with required risk assessments and ensuring they are done in accordance with CSSF Circulars and relevant regulations
Adhering to the in-house Code of Ethics which forms part of employment contract.
1-3 years experience within a financial services organisation.
A good understanding of the AML/CFT environment in Luxembourg.
As a AML/CFT associate you will need a good understanding of UCITS and AIFMD Funds.
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