Financial Compliance Specialist
We are seeking an experienced Financial Compliance Specialist to join our team. The successful candidate will play a key role in ensuring the effective implementation of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
Key Responsibilities:
* Ensure all Investor and Agent records on the Transfer Agency register are compliant with AML policies and procedures.
* Assess Investor and Agent documentation for compliance with Luxembourg KYC and AML regulations.
* Collaborate with internal Compliance teams and external partners to review complex account opening requests.
* Attend client meetings and due diligence calls to ensure regulatory requirements are met.
* Identify and escalate risk issues in accordance with internal risk policies.
Requirements:
* Minimum 3 years' experience in a similar position.
* Excellent knowledge of the Luxembourg Fund Industry and Transfer Agent activity.
* Strong understanding of local anti-money laundering laws, rules, and regulations.
Benefits:
* Opportunity to work with a leading organization in the financial industry.
* Chance to develop skills and expertise in AML and KYC compliance.
* Competitive salary and benefits package.
Our ideal candidate is a detail-oriented professional with excellent analytical and communication skills. If you are passionate about delivering high-quality results in a fast-paced environment, we encourage you to apply.