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AML/CFT Associate

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Salary £40k to £50k
Type Permanent
Location Luxembourg City
Sectors Compliance
Europe
Job Reference T55/AXB/31999
Contact BRUIN Financial
Date posted 01-07-2019

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.

Responsibilties:

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.

Skills Required:

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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