Anis Soomaroo

Compliance Manager – Financial ServicesA financial services firm is looking for a Compliance Manager to support and strengthen its second line of defence. The role focuses on driving effective Compliance controls, ensuring regulatory alignment, and working closely with global teams to support business-wide governance. Reporting into the Global Head of Risk & Compliance, this position offers the opportunity to play a key role in the company’s Compliance framework.Key ResponsibilitiesLead and execute the Compliance Monitoring Plan, including testing of key controlsStay up to date with regulatory developments and assess their impact on the businessOwn and maintain the AML/CTF framework, including oversight of KYC processesDraft and update internal policies and procedures to ensure ongoing regulatory compliancePrepare Compliance and AML reporting, and support audits and regulatory reviewsRequirements5–7 years' experience in Compliance within Luxembourg’s financial sectorStrong understanding of Luxembourg AML/CTF regulations, CSSF circulars, and EU directivesBackground in a regulated financial institution (e.g. bank, asset manager, consultancy, or law firm)Solid knowledge of governance principles, risk frameworks, and financial operationsUniversity degree in Law, Finance, Business Administration, or a related field This is a strong opportunity for an experienced Compliance professional to step into a key role within a growing, globally connected financial services business.

Senior AML Officer – Fund Services The Role Join a well-established fund services firm in Luxembourg, known for its high standards in alternative investment servicing. As a key member of the AML team, you will support the AML Manager in overseeing day-to-day activities, reviewing client and investor due diligence, and contributing to the continued development of the team and its processes. This position offers the opportunity to work closely with compliance, administration, and risk professionals in a collaborative and fast-paced environment. Key ResponsibilitiesReview and analyse KYC/AML documentation for new and existing clients, investors, and counterpartiesAct as a subject matter resource for daily AML-related queriesDrive quality and consistency in AML delivery across the teamContribute to the review and enhancement of internal procedures in line with regulatory changesSupport management in building and maintaining AML KPIsCollaborate effectively with internal teams including compliance, legal, and client servicesProfile & ExperienceMinimum 3 years of experience in AML/KYC, compliance, or audit—ideally within private equity or real estate fund structuresStrong understanding of AML regulations and investor due diligence requirements in LuxembourgComfortable working autonomously with low supervisionDetail-oriented and analytical, with strong communication and problem-solving skillsOrganised and able to follow procedures efficiently in a process-driven environmentProficient in Microsoft Office (Excel, Word, Outlook)