AML/CFT Services, Manager, RC (18-month fixed-term contract)

IQ-EQ · Luxemburg City, Luxembourg, Luxembourg

Location

Luxemburg City

Job Type

Full-time

Posted

June 21, 2026

Job Description

Job Description
What you'll do:
Ensure that the funds / fund managers comply with Luxembourg regulatory and legal requirements, as well as internal policies and applicable laws
Be informed of the legal AML regulatory changes in Luxembourg
Take RC mandates at the Fund or Fund manager’s level and ensure registration in GoAML and eDesk platforms (escalation point)
Review potential hits from name screening on behalf of the clients and ensure that the screening hits have been processed accordingly and in due time
Coordinate with the different counterparties/delegates (TA, AIFM, PM, etc..)
Draft and/or review of annual RC reports, CSSF or AED questionnaires, external audit reports or other relevant deliverables that need to be submitted to the CSSF or AED
Support the Board/RR when the AED/CSSF or other competent authorities in Luxembourg raise questions on AML/CFT matters Create or update Fund’s/ AIFM’s AML...
        

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